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Meeting Agenda
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A. CALL TO ORDER: REGULAR BOARD MEETING
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B. PLEDGE OF ALLEGIANCE
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C. ROLL CALL
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D. PUBLIC PARTICIPATION
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E. SUPERINTENDENT'S COMMENTS
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E.1. Westwood Bond Project Dashboard Presentation: C. Frink
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E.2. Westwood Bond Program Updates Presentation: Braun Construction Group
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F. CONSENT AGENDA
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F.1. Approval of Minutes and Corrections
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F.1.a. Approval of the April 8, 2025, Work Study Session meeting minutes
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F.1.b. Approval of the April 10, 2025, Regular Board Meeting minutes
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F.1.c. Approval of the April 29, 2025, Special Meeting: Board Retreat follow-up
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F.2. Approval of Bills/Reimbursement of Expenses
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F.2.a. Financial Statements: March 31, 2025
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F.2.b. Check Registers
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F.2.c. Purchase Orders over $3,000
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F.2.d. Total Checks: $970,120.80
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F.3. Consent Agenda for Personnel Items
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F.4. Other Personnel
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G. STUDENT BOARD MEMBER REPORT: M. MORRELL
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H. COMMUNICATIONS
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H.1. Letter acknowledging Secretary Cheryl Bell for receiving the Level 6--Master Platinum Award from the Michigan Association of School Boards
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H.2. Proclamation from Wayne RESA recognizing National Teacher Appreciation Week
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I. ELECTOR FOR ISD ELECTION
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I.1. Roderick Means, Delegate
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I.2. Cheryl Bell, Alternate
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J. VOTING FOR CANDIDATES FOR ISD BOARD
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J.1. James Beri
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J.2. Lynda Jackson
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K. RECESS: T. EMERY
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L. CURRICULUM REPORT: M. DEPRAY LEARST
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L.1. Technology
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L.2. Field Trip Approval: Thorne Intermediate School students to attend Mud Hens baseball game May 21, 2025, in Toledo, Ohio
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M. FINANCE REPORT: J. JIANG
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M.1. Approval of 2025-2026 Wayne RESA budget
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M.2. Food Service
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M.3. Fundraising Report for 2024-2025
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M.4. Utilities Schedule for April 2024 and April 2025
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N. SUPERINTENDENT'S COMMENTS
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N.1. Building, Grounds, Maintenance and Transportation
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N.1.a. Approval of furniture purchase for Tomlinson Middle School
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N.2. Approval of Hampton Security Group contract for Graduation 2025
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O. PUBLIC PARTICIPATION
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P. UPCOMING WORKSHOPS/MEETINGS, ETC.
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P.1. Michigan Association of School Boards Summer Institute: August 15-16, 2025 in Lansing, Michigan
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P.2. Council of Urban Boards of Education Annual Conference: September 11-13, 2025 in Los Angeles, California
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P.3. Michigan Association of School Boards Annual Leadership Conference: October 23-26, 2025 in Acme, Michigan
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Q. BOARD MEMBER COMMENTS
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R. NEXT REGULAR MEETINGS
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R.1. June 3, 2025: Budget Hearing at 6:30 p.m.
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R.2. June 3, 2025: Combined Work Study Session and Regular Board Meeting at 7 p.m.
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S. OTHER
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S.1. Discussion of Council of Urban Boards of Education membership for 2025-2026
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T. CLOSED SESSION (IF NEEDED)
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U. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 15, 2025 at 7:15 PM - Regular Board Meeting | |
| Subject: |
A. CALL TO ORDER: REGULAR BOARD MEETING
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Description:
Location: Equilla F. Bradford Administrative Center, 3335 S. Beech Daly, Dearborn Heights
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| Subject: |
B. PLEDGE OF ALLEGIANCE
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| Subject: |
C. ROLL CALL
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Description:
Members Present: Members Absent: Others Present: |
||
| Subject: |
D. PUBLIC PARTICIPATION
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|
| Subject: |
E. SUPERINTENDENT'S COMMENTS
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|
| Subject: |
E.1. Westwood Bond Project Dashboard Presentation: C. Frink
|
|
| Subject: |
E.2. Westwood Bond Program Updates Presentation: Braun Construction Group
|
|
| Subject: |
F. CONSENT AGENDA
|
|
|
Description:
Motion _____________ Support ___________
|
||
| Subject: |
F.1. Approval of Minutes and Corrections
|
|
| Subject: |
F.1.a. Approval of the April 8, 2025, Work Study Session meeting minutes
|
|
| Subject: |
F.1.b. Approval of the April 10, 2025, Regular Board Meeting minutes
|
|
| Subject: |
F.1.c. Approval of the April 29, 2025, Special Meeting: Board Retreat follow-up
|
|
| Subject: |
F.2. Approval of Bills/Reimbursement of Expenses
|
|
| Subject: |
F.2.a. Financial Statements: March 31, 2025
|
|
| Subject: |
F.2.b. Check Registers
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|
| Subject: |
F.2.c. Purchase Orders over $3,000
|
|
| Subject: |
F.2.d. Total Checks: $970,120.80
|
|
| Subject: |
F.3. Consent Agenda for Personnel Items
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|
| Subject: |
F.4. Other Personnel
|
|
| Subject: |
G. STUDENT BOARD MEMBER REPORT: M. MORRELL
|
|
| Subject: |
H. COMMUNICATIONS
|
|
| Subject: |
H.1. Letter acknowledging Secretary Cheryl Bell for receiving the Level 6--Master Platinum Award from the Michigan Association of School Boards
|
|
| Subject: |
H.2. Proclamation from Wayne RESA recognizing National Teacher Appreciation Week
|
|
| Subject: |
I. ELECTOR FOR ISD ELECTION
|
|
|
Description:
Motion _____________ Support ___________
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||
| Subject: |
I.1. Roderick Means, Delegate
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|
| Subject: |
I.2. Cheryl Bell, Alternate
|
|
| Subject: |
J. VOTING FOR CANDIDATES FOR ISD BOARD
|
|
|
Description:
Motion _____________ Support ___________
|
||
| Subject: |
J.1. James Beri
|
|
| Subject: |
J.2. Lynda Jackson
|
|
| Subject: |
K. RECESS: T. EMERY
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|
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Description:
Start Time:_____________ End Time:______________
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||
| Subject: |
L. CURRICULUM REPORT: M. DEPRAY LEARST
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|
| Subject: |
L.1. Technology
|
|
| Subject: |
L.2. Field Trip Approval: Thorne Intermediate School students to attend Mud Hens baseball game May 21, 2025, in Toledo, Ohio
|
|
|
Description:
Motion _____________ Support ___________
|
||
| Subject: |
M. FINANCE REPORT: J. JIANG
|
|
| Subject: |
M.1. Approval of 2025-2026 Wayne RESA budget
|
|
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Description:
Motion _____________ Support ___________
|
||
| Subject: |
M.2. Food Service
|
|
| Subject: |
M.3. Fundraising Report for 2024-2025
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|
| Subject: |
M.4. Utilities Schedule for April 2024 and April 2025
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|
| Subject: |
N. SUPERINTENDENT'S COMMENTS
|
|
| Subject: |
N.1. Building, Grounds, Maintenance and Transportation
|
|
| Subject: |
N.1.a. Approval of furniture purchase for Tomlinson Middle School
|
|
| Subject: |
N.2. Approval of Hampton Security Group contract for Graduation 2025
|
|
|
Description:
Motion _____________ Support ___________
|
||
| Subject: |
O. PUBLIC PARTICIPATION
|
|
| Subject: |
P. UPCOMING WORKSHOPS/MEETINGS, ETC.
|
|
| Subject: |
P.1. Michigan Association of School Boards Summer Institute: August 15-16, 2025 in Lansing, Michigan
|
|
| Subject: |
P.2. Council of Urban Boards of Education Annual Conference: September 11-13, 2025 in Los Angeles, California
|
|
| Subject: |
P.3. Michigan Association of School Boards Annual Leadership Conference: October 23-26, 2025 in Acme, Michigan
|
|
| Subject: |
Q. BOARD MEMBER COMMENTS
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|
| Subject: |
R. NEXT REGULAR MEETINGS
|
|
| Subject: |
R.1. June 3, 2025: Budget Hearing at 6:30 p.m.
|
|
| Subject: |
R.2. June 3, 2025: Combined Work Study Session and Regular Board Meeting at 7 p.m.
|
|
| Subject: |
S. OTHER
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|
| Subject: |
S.1. Discussion of Council of Urban Boards of Education membership for 2025-2026
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|
| Subject: |
T. CLOSED SESSION (IF NEEDED)
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Description:
Motion _____________ Support _____________
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| Subject: |
U. ADJOURNMENT
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