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January 19, 2021 at 7:00 PM - Regular Meeting

Agenda
734.20  PLEDGE OF ALLEGIANCE TO THE FLAG - Cox
735.20  ROLL CALL/ATTENDANCE - Neal
736.20  EXTENDED CONTINUITY  OF  LEARNING PLAN (ECOL) AND ATTENDANCE REPORT -Dignan
Description:  RECOMMENDED MOTION:  Resolved,  that the board approve ECOL and Attendance report as presented.  Motion by/support by.
737.20  CITIZEN'S COMMENTS:  AGENDA ITEMS - Neal
738.20  CONSENT AGENDA - Cox
I. MINUTES
I.a. December 7,  2020 Regular Board Meeting Minutes
I.b. January 11, 2021, Special Board Meeting Minutes
I.c. January 12, 2021 Finance Committee Meeting Minutes
II. HUMAN RESOURCE ITEMS
II.a. Resignations: Instructional, Non-Instructional
II.b. Placements:  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 Wayne Memorial High School for the following organizations: Food Pantry, Student Senate, Choir, Class of 

S and P Directional Boring Service
1st United Methodist Church
Baker Family
Williams Family
Glover Family
Kinsey Family
Jeff Szabo
Kristin Chiasson
Susanna Smelcer
Fox Family
Boston Family
Linda Mrock
Hernandez Family
Jackie Shipley
Stephanie Sconochia
Colleen Roecker
Danielle Turner
Catherine Ruhlig
Sofi Stella Boutique
Rachel Baker Ford
Maria Mancos
Stacie Bukosky
Amanda Baker
David Marek
Patricia Egbert
Barbara Dailey
Janine Dailey
Sheelyn Raines
Jen Dennis
Melissa Farney
Alex Hugg
Katrina Jones
Lizbeth Munoz-Mejia
Zeneida Mejia
Andrew Raisanen
Edgar Santiago
Sarah Armstrong
Brandan Martini
Kaylee Lefere
Patricia Wolford
Jessica Sears
Darlene Sullivan
The following donations were made to the Family Resource Center towards SHH! (Santa Helps High Schoolers)
Jennifer Anderson
Heather and Dan Andres
Janine Bauer
Amanda and Jackie Bellanger
Julie Bengtsson
Lynn Boertje
Jami Boyd
Kayla Boye
Stephanie Boytim
Kimberly Brannon
Sherrie Brindley
Stacie Bukosky
Lisa Butler
Beverly Campbell
Katelyn Carlington
Carol Cochran
Angie Colasinski
Megan Corder
Linda Dackiw
Joe DeRose
Noel Derr-Johnson
William Duncan
Beverly Edmonds
Sue Fairchild
Rhonda Finley
Sam Froomkin
Erin Gibbons
Allison Gidley
Sue Giles
Kat Goble
Joan and Jeff Graham
Susie Hammons
Sue Hanlon
Heather Hatfield
Ann Heinicke
Brook Johnson
Josie Aguirre
Melissa Katcher
Molly Kelly
Zoe Kimlick
Kyle Kimlick
Robin & Ed Knapp
Jean Knight
Jen Koralewski
Kathy Kovach
Ron Kulas
Jean & Steve Landerville
Cheri Larno
Jennifer Lauer
Rebecca Lay
Greg Lenard
April Long
Jackie Martin
Matthew Miller 
Deb Mills
Chantell Monette
Roxanne Murdoch
Michelle Murray
Amy Murray
Janelle Myerscough
Katie Nelson
Jennie Norton
Rebecca Nowak
WWAP
Alicia Offerman
Tammi Palmer
Amy Perker
Caryn Parm
Kellee Penive
Pam Perdue
Suzanne Phelps
Susan Powers
Susan Push
Trina Richardson
Sarah Roberts
Laura Rowland
Amy Ruark
Gerri Ruffing
Marion Ruzom
Lois Sinagra
Mellinda Soupis
Dawn Stebleton
David Steinhauer
Kristen Stewart
Julie Strieter
Kelley Thomas
Rachel Travers
Raechel Trombley
Chery Valdahl
Cheryl Watson
Michelle Weier
Lisa Wess
Karen White
Kim White-Jenkins
Cheryl Whittum
Giselle Wild
Dana Willis
Kirk of Our Savior
Lois Sinagra
Susan Push
V. HEAD START MONTHLY REPORT 
VI. ORGANIZATIONAL AUTHORIZATIONS AND SIGNATORIES
VI.a. Designations of Depositories and Paying Agents for School Funds
VI.b. Designations of Investing Institutions and Internal Revenue Service Representation
VI.c. Designations of Signatories/Miscellaneous
Description: 
RECOMMENDED MOTION:  Resolved, that the board approve the consent agenda as presented.  Motion by/support by.
739.20  BOARD OF EDUCATION COMMITTEE REPORT - Cox
I. Finance Committee Meeting Summary - May
740.20  REVIEW AND APPROVAL OF BUSINESS SERVICES & FINANCE ITEMS - Cleaves 
I. Recommendation Regarding Bid Pack #3 - John Glenn High School
Description:  RECOMMENDED MOTION:  Resolved that the Board approve Business Service and Finance item I as presented.  Motion by/support by.
II. Recommendation Regarding Bid Pack #2 - Wayne Memorial High School  
Description:  RECOMMENDED MOTION:  Resolved that the Board approve Business Service and Finance item II as presented.  Motion by/support by.
III. Recommendation for Phase II Furnishings for William D. Ford Career and Technical Center
Description:  RECOMMENDED MOTION:  Resolved that the Board approve Business Service and Finance item III as presented.  Motion by/support by.
IV. Recommendation regarding Cops Grant LCD Classroom Clocks - Change Order Request
Description:  RECOMMENDED MOTION:  Resolved that the Board approve Business Service and Finance item IV as presented.  Motion by/support by.
741.20  REPRESENTATIVE DESIGNATIONS - Cox
Description:  PER BOARD DIRECTION
I. 2021 W.C.A.S.B. Representative
II. 2021 M.A.S.B. Representative
742.20  DESIGNATION: NEWSPAPERS:  Observer & Eccentric NewsPaper; The Telegram Newspaper; The Journal Newspaper and The Wayne Dispatch - Dignan
Description:  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 Wayne-Westland Community Schools.  Motion by/support by
743.20  REVIEW AND APPROVAL  - LEGAL FIRM REPRESENTATION - Dignan
I. Legal Firm - Description

Clark-Hill - General Counsel, Workman's Compensation, Bond Elections, Finance Contracts, Student Discipline/Expulsion, Environmental and Specialty Matters

Miller Johnson, 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
Description:  RECOMMENDED MOTION:  Resolved that the Board approve Legal Firm Representation as presented.  Motion by/support by.
744.20  SUPERINTENDENT'S REPORT/COMMENTS - Dignan
745.20  CITIZEN'S COMMENTS:  NON-AGENDA ITEMS (GENERAL) - Neal
746.20  REVIEW AND RECOMMENDATIONS, BOARD OF EDUCATION - Cox
747.20  ADJOURNMENT - Cox
Description:  RECOMMENDED MOTION:  Resolved that the Board adjourn the meeting.  Motion by/support by.
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