February 12, 2013 at 7:00 PM - Regular
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1. Opening of Meeting
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2. Staff & Student Recognitions
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2.a. Hank Lewandowski, Southfield-Lathrup High School - $635.99
Lisa Winston, Vandenberg World Cultures Academy - $750.00 2012 MI Schools & Government Credit Union Classroom Grant Awards |
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2.b. Kathleen Hayes-Parvin, Birney K-8 School & Univ. of Michigan Partnership
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2.c. Brace-Lederle School - Fuel Up to Play 60 Grant Award $ 2,500.00
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2.d. Joyce Silagy, Engineering Society of Detroit Gold Award Recipient
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2.e. Dr. Wanda Cook-Robinson
AASA 2013 National Superintendent of the Year Finalist Nancy Widman Award Recipient |
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3. Student Board Representatives
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3.a. Earl Vines, Southfield Regional Academic Campus
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3.b. Kierra Tarrance, Southfield High School
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3.c. Blair Moorer, Southfield-Lathrup High School
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3.d. Ashley Parker, University High School Academy
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4. Report of Superintendent
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4.a. Superintendent, Dr. Wanda Cook-Robinson
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4.b. Budget and Finance, Ms. Deborah Tremp
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4.c. Human Resources and Labor Relations, Mr. David Turner
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4.d. Curriculum & Instruction, Dr. Lynda Wood
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4.e. Head Start, Ms. Fern Katz/Ms. Yolanda Smith
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5. Unfinished Business
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5.a. Recommendation for Student Discipline
Attachments:
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6. Action Items
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6.a. Consent Agenda
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6.a. Bill Summary # 770
Attachments:
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6.a. Report #51-35, Personnel Report
Attachments:
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6.b. Report # 51-36, Human Resources/Finance Software Resolution
Attachments:
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6.c. Report # 51-37, Best Practices Resolution
Attachments:
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6.d. Report #51-38, Appropriations Act - 2nd Reading
Attachments:
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6.e. Report #51-39, Guardian Security Contract Extension
Attachments:
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6.f. Report #51-40, Resolution in Support of Open Enrollment (Section 105 Choice)
Attachments:
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6.g. Report #51-41, Judson Center Lease Agreement
Attachments:
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6.h. Report # 51-42, New Advertising & Commercial Activities Policy - 2nd Reading
Attachments:
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7. Information Items
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7.a. Report #51-43, Purchasing Report
Attachments:
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7.b. Report #51-44, Armored Transportation Service
Attachments:
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8. Public Participation
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9. Board Matters
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10. Future Meetings
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10.a. February 17-22, Mid-Winter Recess (Schools Closed)
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10.b. February 26 @ 6:00 pm, Student Hearings
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10.c. March 12 @ 7:00 pm, Regular Board Meeting
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11. Adjournment
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