September 10, 2013 at 7:00 PM - Regular
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1. Opening of Meeting
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2. Student & Staff Recognitions
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2.a. Velma Smith, 2013-2014 Michigan Association for Computer Users & Learning (MACUL) Grant - $1,181.82
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3. Student Board Representatives
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3.a. Kennedy Armstrong, Southfield Regional Academic Campus
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3.b. David Cole, Southfield High School
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3.c. Gregory Cunningham, University High School Academy
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3.d. Savannah Greene, Southfield-Lathrup High School
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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. Action Items
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5.a. Consent Agenda
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5.a. Bill Summary # 775
Attachments:
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5.a. Report #52-04, Personnel Report
Attachments:
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5.b. Report # 52-05, Wireless Network Project
Attachments:
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5.c. Report # 52-06, Resolution - Publicly Funded Health Insurance Contribution
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5.d. Report # 52-07, Resolution - Southfield Youth Assistance Volunteer Members
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6. Information Items
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6.a. Report #52-08, Purchasing Report
Attachments:
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6.b. Report # 52-09, High School Track Resurfacing & Southfield High Tennis Court Replacement Bid Results
Attachments:
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6.c. Report #52-10, MacArthur K-8 Academy Paving Renovations Bid
Attachments:
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6.d. Report # 52-11, UHSA Food Service Equipment Bid Results
Attachments:
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6.e. Report # 52-12, Southfield-Lathrup Pool Filtering System Replacement Bid Results
Attachments:
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7. Public Participation
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8. Board Matters
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9. Future Meetings
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9.a. September 24 @ 6:00 pm, Student Hearings
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9.b. October 8 @ 7:00 pm, Regular Board Meeting
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10. Adjournment
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