September 12, 2024 at 7:00 PM - Regular Board Meeting
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A. CALL TO ORDER: REGULAR BOARD MEETING
Description:
Location: Equilla F. Bradford Administrative Center
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B. PLEDGE OF ALLEGIANCE
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C. ROLL CALL
Description:
Members Present: Members Absent: Others Present: |
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D. PUBLIC PARTICIPATION
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E. SUPERINTENDENT'S COMMENTS
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F. CONSENT AGENDA
Description:
Motion _____________ Support ___________
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F.1. Approval of Minutes and Corrections
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F.1.a. Approval of the August 13, 2024, Work Study Session meeting minutes
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F.1.b. Approval of the August 15, 2024, Regular Board Meeting minutes
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F.2. Approval of Bills/Reimbursement of Expenses
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F.2.a. Check Registers
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F.2.b. Purchase Orders over $3,000
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F.2.c. Total Checks: $1,377,947.32
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F.3. Consent Agenda for Personnel Items
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F.4. Other Personnel
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G. APPROVAL OF HUMAN RESOURCES CONTRACTS
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G.1. Approval of the Contract for the Interim Principal of Robichaud High School
Description:
Motion _____________ Support ___________
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G.2. Approval of the Contract for the Interim Director of Westwood North and Westwood Virtual academies
Description:
Motion _____________ Support ___________
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G.3. Approval of the EAP renewal with Carelon Behavioral Health
Description:
Motion _____________ Support ___________
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H. STUDENT BOARD MEMBER REPORT: M. MORRELL
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I. COMMUNICATIONS
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J. GOALS/UPDATES (School Improvement Plans, Strategic Plans)
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J.1. Alumni Relations Update: R. Means
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J.2. Westwood Foundation: T. Emery
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J.3. Superintendent's Update: S. Simmons
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K. RECESS: T. EMERY
Description:
Start Time:_____________ End Time:______________
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L. CURRICULUM REPORT: M. DEPRAY LEARST
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L.1. Technology
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M. FINANCE REPORT: J. JIANG
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M.1. Food Service
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M.1.a. Wayne Metropolitan Community Action Agency food service agreement for 2024-2025
Description:
Motion _____________ Support ___________
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M.2. Utilities Schedule for August, 2024
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M.3. Fundraising Report for September 10, 2024
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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 the transportation contract
Description:
Motion _____________ Support ___________
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N.2. Approval of the re-branded Consent for Care for Corewell Health
Description:
Motion _____________ Support ___________
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N.3. Approval of the Consent for Care with Corewell Health
Description:
Motion _____________ Support ___________
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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 Annual Leadership Conference: October 24-27, 2024 in Lansing, Michigan
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P.2. Council of Urban Boards of Education 2024 Annual Conference: October 28-30, 2024 in Las Vegas, Nevada
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Q. BOARD MEMBER COMMENTS
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R. NEXT REGULAR MEETINGS
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R.1. October 8, 2024: Work Study Session at 7 p.m.
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R.2. October 10, 2024: Regular Board Meeting at 7 p.m.
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S. OTHER
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T. CLOSED SESSION (IF NEEDED)
Description:
Motion _____________ Support _____________
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U. ADJOURNMENT
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