March 18, 2024 at 6:00 PM - Regular Board Meeting
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I. Meeting Called to Order
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I.A. Roll Call
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I.B. Pledge Allegiance
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I.C. Approval of Agenda
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II. Awards and Recognitions
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II.A. Honoring Jason Dosch - National Education Equity Lab Teacher
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II.B. Honoring Nancy Gonzalez - Honor Society Awardee - ITA
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II.C. Honoring Symphanee Guy - Honor Society Awardee - ITA
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II.D. Honoring Katrina Hang - Honor Society Awardee - ITA
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II.E. Honoring Izabela Larkins - Honor Society Awardee - ITA
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II.F. Honoring David Tostado-Loredo - Honor Society Awardee - ITA
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II.G. Honoring Isis Humphrey - Detroit Symphony Orchestra Middle School Honor Days
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III. Recognition of Elected Officials
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IV. Consent Agenda Items
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IV.A. Personnel Action Items
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IV.B. Suspension and Expulsion Reports
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IV.C. Closed Session Meeting Minutes - 02/26/24
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IV.D. Regular Board Meeting Minutes - 02/26/24
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IV.E. Communications Committee Meeting Minutes - 02/27/24
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IV.F. Finance and Facilities Committee Meeting - 02/29/24
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IV.G. Special Board Meeting Minutes - 03/02/24
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IV.H. Board Governance Meeting Minutes - 03/11/24
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V. Information from the Interim Superintendent and Administration
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V.A. Interim Superintendent's Report
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V.A.1. Reports
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V.A.1.a. Youth MACC Project and OUPIECE Presentation
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V.A.2. Discussion Items
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V.A.2.a. Wireless Network Update - Erate Project - Presenters Jeff Mozdzierz & Tom Matteson
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V.A.3. Action Items
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V.A.3.a. Approval of Wireless Network Update - Erate Project
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VI. Regular Working Agenda
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VI.A. Board of Education
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VI.A.1. Reports
Description:
No Items
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VI.A.2. Discussion Items
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VI.A.3. Action Items
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VI.B. Finance Items
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VI.B.1. Reports
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VI.B.1.a. Monthly Financial Reports - February 2024
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VI.B.1.b. Bond Presentation Update
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VI.B.2. Discussion Items
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VI.B.3. Action Items
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VI.C. General Counsel/Human Resources Items
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VI.C.1. Reports
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VI.C.2. Discussion Items
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VI.C.3. Action Items
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VI.D. Curriculum and Instruction
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VI.D.1. Reports
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VI.D.2. Discussion Items
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VI.D.3. Action Items
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VI.E. Operation/Maintenance Items
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VI.E.1. Reports
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VI.E.2. Discussion Items
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VI.E.2.a. 2024 Asbestos Abatement at WHRC - Presenter Marvin Beasley
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VI.E.2.b. SME Structuring Engineer Contract - Presenter Marvin Beasley
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VI.E.3. Action Items
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VI.E.3.a. Approval of 2024 Asbestos Abatement at WHRC
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VI.E.3.b. Approval of SME Structuring Engineer Contract
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VII. Communications, Petitions, and Delegations
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VIII. Board Comments and Announcements
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IX. Adjournment
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