Meeting Agenda
|
---|
A. CALL TO ORDER: REGULAR BOARD MEETING
|
B. PLEDGE OF ALLEGIANCE
|
C. ROLL CALL
|
D. PUBLIC PARTICIPATION
|
E. SUPERINTENDENT'S COMMENTS
|
F. CONSENT AGENDA
|
F.1. Approval of Minutes and Corrections
|
F.1.a. Approval of the March 8, 2025, Board Retreat meeting minutes
|
F.1.b. Approval of the March 11, 2025, Work Study Session meeting minutes
|
F.1.c. Approval of the March 13, 2025, Regular Board Meeting minutes
|
F.2. Approval of Bills/Reimbursement of Expenses
|
F.2.a. Financial Statements: February 28, 2025
|
F.2.b. Check Registers
|
F.2.c. Purchase Orders over $3,000
|
F.2.d. Total Checks: $911,337.25
|
F.3. Consent Agenda for Personnel Items
|
F.4. Other Personnel
|
G. APPROVAL OF SUPERINTENDENT'S CONTRACT ADDENDUM
|
H. APPROVAL OF ADMINISTRATIVE CONTRACTS
|
I. STUDENT BOARD MEMBER REPORT: M. MORRELL
|
J. COMMUNICATIONS
|
K. GOALS/UPDATES (School Improvement Plans, Strategic Plans)
|
K.1. Strategic Plan Update: S. Simmons
|
L. RECESS: T. EMERY
|
M. CURRICULUM REPORT: M. DEPRAY LEARST
|
M.1. Technology
|
M.1.a. eRate Bid for FY 2025-2026
|
N. FINANCE REPORT: J. JIANG
|
N.1. Food Service
|
N.2. Fundraising Report for 2024-2025
|
N.3. Utilities Schedule for March 2024 and March 2025
|
O. SUPERINTENDENT'S COMMENTS
|
O.1. Building, Grounds, Maintenance and Transportation
|
P. PUBLIC PARTICIPATION
|
Q. UPCOMING WORKSHOPS/MEETINGS, ETC.
|
Q.1. Michigan Association of School Boards Awards Dinner: April 24, 2025, at Redford Union School District
|
Q.2. Michigan Association of School Boards Spring Institute: May 2-4, 2025 at Mission Point Resort, Mackinac Island, Michigan
|
Q.3. Michigan Association of School Boards Annual Leadership Conference: October 23-26, 2025 in Acme, Michigan
|
R. BOARD MEMBER COMMENTS
|
S. NEXT REGULAR MEETINGS
|
S.1. May 13, 2025: Work Study Session at 7 p.m.
|
S.2. May 15, 2025: Regular Board Meeting at 7 p.m.
|
T. OTHER
|
U. CLOSED SESSION (IF NEEDED)
|
V. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | April 10, 2025 at 7:00 PM - Regular Board Meeting | |
Subject: |
A. CALL TO ORDER: REGULAR BOARD MEETING
|
|
Description:
Location: Equilla F. Bradford Administrative Center, 3335 S. Beech Daly, Dearborn Heights
|
||
Subject: |
B. PLEDGE OF ALLEGIANCE
|
|
Subject: |
C. ROLL CALL
|
|
Description:
Members Present: Members Absent: Others Present: |
||
Subject: |
D. PUBLIC PARTICIPATION
|
|
Subject: |
E. SUPERINTENDENT'S COMMENTS
|
|
Subject: |
F. CONSENT AGENDA
|
|
Description:
Motion _____________ Support ___________
|
||
Subject: |
F.1. Approval of Minutes and Corrections
|
|
Subject: |
F.1.a. Approval of the March 8, 2025, Board Retreat meeting minutes
|
|
Subject: |
F.1.b. Approval of the March 11, 2025, Work Study Session meeting minutes
|
|
Subject: |
F.1.c. Approval of the March 13, 2025, Regular Board Meeting minutes
|
|
Subject: |
F.2. Approval of Bills/Reimbursement of Expenses
|
|
Subject: |
F.2.a. Financial Statements: February 28, 2025
|
|
Subject: |
F.2.b. Check Registers
|
|
Subject: |
F.2.c. Purchase Orders over $3,000
|
|
Subject: |
F.2.d. Total Checks: $911,337.25
|
|
Subject: |
F.3. Consent Agenda for Personnel Items
|
|
Subject: |
F.4. Other Personnel
|
|
Subject: |
G. APPROVAL OF SUPERINTENDENT'S CONTRACT ADDENDUM
|
|
Description:
Motion _____________ Support ___________
|
||
Subject: |
H. APPROVAL OF ADMINISTRATIVE CONTRACTS
|
|
Description:
Motion _____________ Support ___________
|
||
Subject: |
I. STUDENT BOARD MEMBER REPORT: M. MORRELL
|
|
Subject: |
J. COMMUNICATIONS
|
|
Subject: |
K. GOALS/UPDATES (School Improvement Plans, Strategic Plans)
|
|
Subject: |
K.1. Strategic Plan Update: S. Simmons
|
|
Subject: |
L. RECESS: T. EMERY
|
|
Description:
Start Time:_____________ End Time:______________
|
||
Subject: |
M. CURRICULUM REPORT: M. DEPRAY LEARST
|
|
Subject: |
M.1. Technology
|
|
Subject: |
M.1.a. eRate Bid for FY 2025-2026
|
|
Description:
Motion _____________ Support ___________
|
||
Subject: |
N. FINANCE REPORT: J. JIANG
|
|
Subject: |
N.1. Food Service
|
|
Subject: |
N.2. Fundraising Report for 2024-2025
|
|
Subject: |
N.3. Utilities Schedule for March 2024 and March 2025
|
|
Subject: |
O. SUPERINTENDENT'S COMMENTS
|
|
Subject: |
O.1. Building, Grounds, Maintenance and Transportation
|
|
Subject: |
P. PUBLIC PARTICIPATION
|
|
Subject: |
Q. UPCOMING WORKSHOPS/MEETINGS, ETC.
|
|
Subject: |
Q.1. Michigan Association of School Boards Awards Dinner: April 24, 2025, at Redford Union School District
|
|
Subject: |
Q.2. Michigan Association of School Boards Spring Institute: May 2-4, 2025 at Mission Point Resort, Mackinac Island, Michigan
|
|
Subject: |
Q.3. Michigan Association of School Boards Annual Leadership Conference: October 23-26, 2025 in Acme, Michigan
|
|
Subject: |
R. BOARD MEMBER COMMENTS
|
|
Subject: |
S. NEXT REGULAR MEETINGS
|
|
Subject: |
S.1. May 13, 2025: Work Study Session at 7 p.m.
|
|
Subject: |
S.2. May 15, 2025: Regular Board Meeting at 7 p.m.
|
|
Subject: |
T. OTHER
|
|
Subject: |
U. CLOSED SESSION (IF NEEDED)
|
|
Description:
Motion _____________ Support _____________
|
||
Subject: |
V. ADJOURNMENT
|