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

Agenda
776.20  PLEDGE OF ALLEGIANCE TO THE FLAG - Cox
777.20  ROLL CALL/ATTENDANCE - Neal
778.20  RECOGNITIONS/PRESENTATIONS - Dignan
I. Building Community through Partnerships  (informational only) - Spisak
II. Alternative Education RelocationPlan/Proposal- Hallman, Milstead
III. Budget Amendment Presentation - Cleaves 
779.20  CITIZEN'S COMMENTS:  AGENDA ITEMS - Neal
780.20  MONTHLY RECONFIRMATION OF EXTENDED COVID-19 LEARNING PLAN - Cox
Description: 
RECOMMENDED MOTION:  Resolved,  that the board approve ECOL and Attendance report as presented.  Motion by/support by.
781.20  CONSENT AGENDA - Cox
I. MINUTES
I.a. March 22, 2021, Regular Meeting Minutes 
I.b. April 8, 2021, Finance Committee Meeting Minutes
II. HUMAN RESOURCE ITEMS
II.a. Resignations: Instructional, Non-Instructional,  Non-Affiliated, Leave of Absence Personnel
II.b. Placements:  Non-Instructional, Non-Affiliated Personnel
III. BUSINESS & FINANCE ITEMS
III.a. Payment of Invoices
III.b. Investment Report
IV. DONATIONS

The following donation was made to Roosevelt-McGrath Elementary School and it's Special Education Department

Saunda Cunningham:  Adjustable Kid Walk and Adjustable Nimbo Walker
V. HEAD START MONTHLY REPORT 
VI. HEAD START COST OF LIVING ADJUSTMENT (COLA) (previously voted on)
Description: 
RECOMMENDED MOTION:  Resolved that the board approve the consent agenda as provided.  Motion by/support by.
782.20  BOARD OF EDUCATION COMMITTEE REPORT - Cox
I. Finance Committee Meeting Summary - May
783.20  REVIEW AND APPROVAL OF BUSINESS & FINANCE ITEMS -  Cox
I. Recommendation to Renew Food Service Management Contract - Cleaves 
Description: 
RECOMMENDED MOTION:  Resolved that the board approve Business Service and Finance Item I. as presented.  Motion by/support by.
II. Recommendation to purchase replace and replace copiers, Phase 2 - Cleaves 
Description: 
RECOMMENDED MOTION:  Resolved that the board approve Business Service and Finance Item II. as presented.  Motion by/support by.
III. Recommendation to purchase Chromebooks - Cleaves 
Description: 
RECOMMENDED MOTION:  Resolved that the board approve Business Service and Finance Item III. as presented.  Motion by/support by.
IV. Recommendation to purchase Interactive Panels - Cleaves 
Description: 
RECOMMENDED MOTION:  Resolved that the board approve Business Service and Finance Item IV. as presented.  Motion by/support by.
V. Recommendation to purchase Educlimber Software - Cleaves 
Description: 
RECOMMENDED MOTION:  Resolved that the board approve Business Service and Finance Item V. as presented.  Motion by/support by.
VI. Budget Amendment Resolution April 2021 (under separate cover) - Cleaves
Description: 
RECOMMENDED MOTION:  Resolved, that the board approve Business Service and Finance Item VI. as presented.  Motion by/support by.
784.20  SUPERINTENDENT'S REPORT/COMMENTS - Dignan
785.20  CITIZEN'S COMMENTS:  NON-AGENDA ITEMS (GENERAL) - Neal
786.20  REVIEW AND RECOMMENDATIONS, BOARD OF EDUCATION - Cox
787.20  ADJOURNMENT - Cox
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