January 14, 2014 at 7:00 PM - Regular
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1. Opening of Meeting
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2. Special Tribute: "Board Appreciation Month"
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3. Student & Staff Recognitions
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3.a. Southfield-Lathrup DECA Students - Michigan District Competition Awards
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3.b. Bussey Center for Early Childhood Development - National Association for the Education of Young Children (NAEYC) Accreditation Renewal
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3.c. Raya Hollis, Southfield-Lathrup Alumni - Oakland University Keeper of the Dream Scholarship Award
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4. Student Board Representatives
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4.a. Kennedy Armstrong, Southfield Regional Academic Campus
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4.b. David Cole, Southfield High School
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4.c. Gregory Cunningham, University High School Academy
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4.d. Savannah Greene, Southfield-Lathrup High School
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5. Report of Superintendent
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5.a. Superintendent, Dr. Wanda Cook-Robinson
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5.b. Budget and Finance, Ms. Deborah Tremp
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5.c. Human Resources and Labor Relations, Mr. David Turner
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5.d. Curriculum & Instruction, Dr. Lynda Wood
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5.e. Head Start, Ms. Fern Katz/Ms. Yolanda Smith
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6. Action Items
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6.a. Consent Agenda
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6.a. Report #52-35, Personnel Report
Attachments:
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6.b. Report # 52-36, Video Surveillance System
Attachments:
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6.c. Report # 52-37, Data Projector Bid
Attachments:
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6.d. Report # 52-38, Apple iPad Air Purchase
Attachments:
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6.e. Report # 52-39, WAN LAN Network upgrade
Attachments:
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7. Information Items
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7.a. Report # 52-40, Bill Summary # 779
Attachments:
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7.b. Report # 52-41, Purchasing Report
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. January 28 @ 6:00 pm, Student Hearings
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10.b. February 6 @ 6 pm, Board Study Session
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10.c. February 11 @ 7:00 pm, Regular Board Meeting
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11. Adjournment
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