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February 8, 2022 at 7:00 PM - Regular Meeting

1. Opening of Regular Meeting & Roll Call
Description:  This is a meeting of the Southfield Board of Education in public for the purpose of conducting the School District's business and is not to be considered as a community meeting. There are two opportunities for public participation during the meeting and comments are limited to three minutes per individual. The Board will listen to comments, but may not respond during the meeting. If you wish to address the Board, please submit a comment card immediately.
1.a. Roll Call
1.b. Pledge of Allegiance
2. Board Matters
2.a. MASB Board of Directors Region 8
2.b. Report 60-42 Adoption of Board Goals
Attachments: (1)
2.c. Advocacy Institute Reports
2.d. Head Start Policy Council Report
2.e. Area Council PTA Report
2.f. Capital Bond Campaign Informational
3. Report of the Student Board Representatives

3.a. Divinity Davis, Southfield High School for the Arts & Technology

3.b. DaMone' Payne, University High School Academy

4. Report of the Superintendent
4.a. Legislative Update
4.b. HVAC Updates
4.c. Resolutions
4.c. 1. Report 60-43 Honoring James “Jim” Smyth
Attachments: (1)

4.c. 2. Report 60-44 Secure Firearm Storage

4.c. 3. Report 60-45 Resolution in Support of the IDEA Full Funding Act 

Attachments: (1)
5. Action Items
5.a. Consent Agenda
5.a. Approval of Minutes:
5.a. 01/13/22 - Regular Board Meeting


Attachments: (1)

5.b. Report 60-46 Personnel Action Report

Attachments: (1)

5.c. Report 60-47 Graduation Contract 

6. Information Items

6.a. Report 60-48 ProCare Contract 

Attachments: (1)

6.b. Report 60-49 School of Choice 105 and 105(c)

Attachments: (1)

6.c. Report 60-50 Champions Extension

Attachments: (1)

6.d. Report 60-51 Payne Landscaping Extension

Attachments: (1)

6.e. Monthly Financial Report

6.f. Bill Disbursement Report

7. Public Participation
Description:  If you wish to address the Board regarding a school related issue that has not yet been resolved by school administration, please submit a comment card immediately. Comments are limited to three (3) minutes per individual. As a matter of fairness, speakers with complaints against individuals are asked not to mention any persons by name.  Complaints concerning employees, pursuant to Board policy 9130, should be brought to the attention of school principals or other administrators before coming to the Board of Education. Your cooperation is appreciated.
8. For the Good of the Order
9. Future Meetings 

9.a. February 15, 2022 Special Board Meeting, JWE Admin Building @ 6:00PM

9.b. March 8, 2022 Regular Board Meeting, JWE Admin Building @ 7:00PM

9.c. March 14, 2002 Joint Meeting with Lathrup Village City Council, Southfield High School for the Arts & Technology Field House @ 6:30PM

9.d. March 22, 2022 Special Board Meeting/Working Session, JWE Admin Building @ 6:00PM

10. Adjournment

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