May 28, 2024 at 6:00 PM - Special Board Meeting/Study Session/Closed Session
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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 is one opportunity 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.
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1.a. Roll Call
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2. Information Items
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2.a. Report 62-115 Bus Garage Environmental Issues
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2.b. Report 62-116 Food Service Contract - Food Service Fund
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2.c. Report 62-117 MHSAA 2024-25 Membership Resolution
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2.d. Report 62-118 Laptops for Operational Interruptions in Crisis and Emergencies - Section 31aa
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2.e. Report 62-119 Video Surveillance - Section 31aa, Technology General Funds
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2.f. Report 62-120 BP #24 Thompson K-8 Pre-Purchase Equipment 2 - ESSER Funds
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2.g. Report 62-121 BP #25 Levey Pre-Purchase Equipment 2 - ESSER Funds
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2.h. Report 62-122 BP #26 Kennedy Learning Center Pre-Purchase Equipment - ESSER Funds
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2.i. Report 62-123 BP #27 Bussey ELC Pre-Purchase Equipment - ESSER Funds
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2.j. Secondary Visioning with Fannie Howey
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3. 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.
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4. Closed Session
Description:
Under the Michigan Compiled law, Open Meetings Act, Section 15.268, Subsection 8 (b) to consider the dismissal, suspension, or disciplining of a student if the public body is part of the school district, intermediate school district, or institution of higher education that the student is attending, and if the student or student's parent or guardian requests a closed hearing.
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5. Action Items
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5.a. Renewing a Motion for 013-2023-24
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5.b. 2024 Oakland Schools Board of Education Biennial Election
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5.c. Consent Agenda
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5.c. Approval of Minutes:
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5.c. May 14, 2024, Special Board Meeting/Closed Session
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5.d. Report 62-124 Personnel Action Report
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5.e. Change the Tuesday, June 11, 2024, Regular Board Meeting to Thursday, June 13, 2024
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6. For the Good of the Order
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7. Future Meetings
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7.a. Friday, June 7, 2024, Graduation Day SA&T 10:00 a.m. & UHSA 2:00 p.m.
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7.b. Tuesday, June 11, 2024, Regular Board Meeting @ 7:00 p.m.
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7.c. Tuesday, June 25, 2024, Truth in Taxation @ 5:30 p.m.
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7.d. Tuesday, June 25, 2024, Special Board Meeting/Study Session @ 6:00 p.m.
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8. Adjournment
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