June 12, 2012 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Opening of Meeting
|
|
2. Student & Staff Recognitions
|
|
2.a. Southfield-Lathrup DECA Chapter Award
|
|
2.b. Southfield-Lathrup National Honor Society
|
|
2.c. Keianna Ingram, Southfield-Lathrup Junior Track & Field Athlete
|
|
2.d. Judith Hanlon, Payroll Specialist Certification, MSBO
|
|
3. Report of Superintendent
|
|
3.a. Superintendent, Dr. Wanda Cook-Robinson
|
|
3.b. Budget and Finance, Ms. Deborah Tremp
|
|
3.c. Human Resources and Labor Relations, Mr. David Turner
|
|
3.d. Instruction, Dr. Lynda Wood
|
|
3.e. Head Start, Ms. Fern Katz/Ms. Yolanda Smith
|
|
4. Unfinished Business
|
|
5. Action Items
|
|
5.a. Consent Agenda
|
|
5.a. Bill Summary # 764
Attachments:
()
|
|
5.a. Report #50-62, Personnel Report
Attachments:
()
|
|
5.b. Report # 50-63, Oakland ISD Budget Resolution
Attachments:
()
|
|
5.c. Report #50-64, Custodial & General Maintenance Services Contract Renewal
Attachments:
()
|
|
5.d. Report #50-65, Addendum to Durham Transportation Agreement
Attachments:
()
|
|
5.e. Report #50-66, Third Party Substitute Employment Services
Attachments:
()
|
|
5.f. Report # 50-67, Bi-Tech Hosting Southfield Agreement
Attachments:
()
|
|
5.g. Report #50-68, Recommendation to Approve Contracted Services
Attachments:
()
|
|
5.h. Report #50-69, Recommendation to Adopt the Resolution to Amend Board Bylaws to Change Board Members' Terms of Office
Attachments:
()
|
|
5.i. Report #50-70, Adoption of 2012 Operating Budget
Attachments:
()
|
|
5.j. Report #50-71, Second Amendment to 2011-12 Appropriations Act
Attachments:
()
|
|
6. Gifts to the Board
|
|
6.a. Report #50-72, Volunteer Day Donations
Attachments:
()
|
|
7. Information Items
|
|
7.a. Report #50-73, Purchasing Report
Attachments:
()
|
|
8. Public Participation
|
|
9. Board Matters
|
|
10. Future Meetings
|
|
10.a. June 14 @ 6:00 pm, Superintendent's Evaluation
|
|
10.b. June 18 @ 6:00 pm, Organizational Board Meeting
|
|
10.c. June 18 @ 7:00 pm, Student Hearings
|
|
11. Adjournment
|
