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January 13, 2020 at 7:00 PM - Regular Board Meeting

Agenda
489.20  PLEDGE OF ALLEGIANCE TO THE FLAG - Cox
Brady Brie, Brooklynn Eidson
Roosevelt-McGrath Elementary School - Charles Hallman, Principal
490.20  ROLL CALL/ATTENDANCE - Neal
491.20 ELECTION OF OFFICERS

PER BOARD DIRECTION
492.20  RECOGNITIONS/PRESENTATIONS- Simmons
I. Recognition of Board of Education Trustees and Board of Education President
II. Wayne RESA  Enhancement Millage Presentation
493.20 CITIZEN'S COMMENTS:  AGENDA ITEMS - Secretary
494.20  CONSENT AGENDA - Cox
RECOMMENDED MOTION:  Resolved, that the board approve the consent agenda as presented.  Motion by/support by.
I. MINUTES
I.a. December 16, 2019, Regular Board Meeting Minutes
I.b. December 17, 2019, Study Session Minutes
I.c. January 6, 2020 Study Session 
II. HUMAN RESOURCE ITEMS 
II.a. Resignations:  Administrative. Instructional, Non-Affiliated, Leave of Absence Personnel
II.b. Placements: Instructional,  Non-Instructional, Non-Affiliated Personnel
III. BUSINESS SERVICE ITEMS
III.a. Payment of Invoices
III.b. Investment Report
IV. DONATIONS
The following donations were made to the Family Resource Center  for students and families in need:
 HYPE Athletics:  260 Thanksgiving meals
 Mr. Paul Motz: Monetary Donation towards Chef Tony's Annual Fundraiser
 Dr. Lynn Malinoff and Dr. Herbert Malinoff:  Monetary Donation towards Chef Tony's Annual                 Fundraiser
 Dr. Lynn Malinoff:  Assorted toiletries
 LeWanna Abney-Mitchell:  Purses, snacks and hygiene items
 Williamd D. Ford Career-Technical Center Culinary Arts: Monetary donation (proceeds from                 Chef Tony's Annual Thanksgiving  Fundraiser)
 RE/MAX Cornerstone:  Monetary Donation towards Chef Tony's Annual Fundraiser
 All American Equipment, Inc.:  Monetary Donation towards Chef Tony's Annual Fundraiser
 Instruction Technologies, Inc.:  Monetary Donation towards Chef Tony's Annual Fundraiser
 Eric and Meghan Rose:  Monetary Donation towards Chef Tony's Annual Fundraiser
 James Duval:  Monetary Donation towards Chef Tony's Annual Fundraiser
 Jeffery and Linda Long: Monetary Donation towards Chef Tony's Annual Fundraiser
 Jewell and David Clair: Monetary Donation towards Chef Tony's Annual Fundraiser
 Evelyn Moore:  Monetary Donation towards Chef Tony's Annual Fundraiser
 Ruth and Leonard Koelzer:  Monetary Donation towards Chef Tony's Annual Fundraiser
 Brent and Melissa Peura:  Monetary Donation towards Chef Tony's Annual Fundraiser
 Chris Hayes:  Assisting families with turkey dinners at HYPE Athletic Center
 Wayne-Westland Moose Lodge-Chapter 2158:  Socks,hats, gloves, child's coats and shoes
 Dr. Anderson:  Monetary donation towards Shh! (Santa Helps High Schoolers)
 Pat Beeny:  Hats and gloves 
 Sandra Jeanne Koelzer:  2003 2 Door Oldmobile Alero
 Kass Butler:  Sponsoring a student in Shh!
 Julie and Todd Bengsston:  Sponsoring  a student in Shh!
 Heather and Dan Andres:  Sponsoring a student in Shh!
 Karen and Patrick Beaudoin:  Sponsoring a student in Shh!
 Renee & Jay Bergeron:  Sponsoring a studeint in Shh!
 Lynn and Bob Boertje:  Sponsoring a studeint in Shh!
 Fair Haven Baptist Church:  Sponsoring 2 students in Shh!
 Debra Cowell:  SPonsoring a student in Shh!
 WMHS Student Sentate c/o Brooke Johnson:  Sponsoring a student in Shh!
 Stephanie Boytim:  Sponsoring a student in the Shh!
 Krista Gable:  Sponsoring a student in the Shh!
 Beaumont Hospital c/o Stacy Coogan:  Sponsoring 2 students in the Shh!
 Kim Doman:  Sponsoring a student in the Shh!
 Sam and Jenny Froomkin:  Sponsoring a student in the Shh!
   Bridget Harpster:  Sponsoring a student in the Shh!
 Heather Hatfield:  Sponsoring a student in the Shh!
 Wayne Westland Association of Paraprofessionals:  Sponsoring a student in the Shh!
 Michael and Kelly Wegher:  Monetary dontaiton to the Shh! program
 Michelle Briese:  Sponsoring a student in the Shh!
 Sherrie Brindley:  Sponsoring a student in the Shh!
 Wayne Youth Assistance:  Sponsoring a student in the Shh!
 Pam & Tim Perdue:  Sponsoring a student in the Shh!
 Professional Insurance:  Sponsoring a student in the Shh!
 Cassidy and Michelle Willibey:  Sponsoring a student in the Shh!
 Dana Wilis:  Sponsoring a student in the Shh!
 Jennifer Lauer:  Sponsoring a student in the Shh!
 Cub Scout Pack 9885:  Sponsoring 4 students in the Shh!
   Christine Shrader:  Sponsoring a student in the Shh!
 Avery Woody:  Sponsoring a student in the Shh!
 Adams Beaumont Adolescent Clinic c/o Kassandra Luoma: Sponsoring a student in the Shh!
 State Farm c/o Clayton Nissan:  Sponsoring a  2 students in the Shh!
 Shaun Taft:  Sponsoring a student in the Shh!
 Cheryl Watson:  Sponsoring a student in the Shh!
 Sharon Kreklau:  Sponsoring a student in the Shh!
 Leslie Kiesznowski: Monetary donation towards the Shh!
 
V. ORGANIZATIONAL AUTHORIZATIONS AND SIGNATORIES
V.a. Designations of Depositories and Paying Agents for School Funds
V.b. Designation of Investing Institutions and Internal Revenue Service Representation
V.c. Designation of Signatories/Miscellaneous
495.20 REPRESENTATIVES DESIGNATIONS - President
I. 2020 W.C.A.S.B. Representative
II. 2020 M.A.S.B. Representative

PER BOARD DIRECTION
496.20  DESIGNATION:  NEWSPAPERS:  Observer & Eccentric Newspaper; The Telegram Newspaper; The Journal Newspaper and The Wayne Dispatch - Simmons

RECOMMENDED MOTION: resolved that the board designate the Observer & Eccentric Newspaper; The Telegram Newspaper; The Journal Newspaper; and The Wayne Dispatch as the papers of record for the Wayn-Westland Community Schools.  Motion by/support by.
497.20  REVIEW AND APPROVAL - LEGAL FIRM REPRESENTATION - Simmons

Legal Firm                                         Description of Service 
Clark-Hill                                            General Counsel, Workman's Compensation, Bonds, Elections, 
                                                           Finance Contracts, Student Discipline/Expulsion, Environmental
                                                           and Specialty Matters

Lusk Albertson, P.L.C.                       General Counsel, Labor, Special Education Matters, Student 
                                   Discipline/Expulsion, Special Matters and Board Policy.

Thrun Law Firm, P.C.                          Elections and Labor Negotiation

Kelly Cawthorne      Governmental and Legislative Affairs

Miller Canfield     Finance, Bonds and Miscellaneous

RECOMMENDED MOTION:  Resolved that the board  approve  Legal Firm Representation as presented.  Motion by/support by. 
498.20 HEADSTART MONTHLY REPORT - Middel

RECOMMENDED MOTION:  Resolved that the board accept the Head Start Reports as presented.  Motion by/support by.
499.20  SUPERINTENDENT'S REPORT/COMMENTS - Simmons
500.20  REVIEW AND RECOMMENDATIONS, BOARD OF EDUCATION - Cox
501.20  ADJOURNMENT

RECOMMENDED MOTION: Resolved, that the board adjourn the meeting. Motion by/support by.

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