February 11, 2014 at 7:00 PM - Regular

1. Opening of Meeting

2. Student & Staff Recognitions

2.a. Malaya Watson, Southfield High School Student - "American Idol" Contestant

2.b. Southfield High & Southfield-Lathrup High School Band Directors & Students - New Uniforms

3. Student Board Representatives

3.a. Kennedy Armstrong, Southfield Regional Academic Campus

3.b. David Cole, Southfield High School

3.c. Gregory Cunningham, University High School Academy

3.d. Savannah Greene, Southfield-Lathrup High School

4. Report of Superintendent

4.a. Superintendent, Dr. Wanda Cook-Robinson

4.b. Budget and Finance, Ms. Deborah Tremp

4.c. Human Resources and Labor Relations, Ms. Joan Newberry

4.d. Curriculum & Instruction, Dr. Lynda Wood

4.e. Head Start, Ms. Fern Katz/Ms. Yolanda Smith

5. Action Items

5.a. Consent Agenda

5.a. Report  #52-42, Personnel Report

5.a. Minutes

5.b. Report #52-43, Southfield High School Band Uniform Bid

5.c. Report #52-44, Southfield-Lathrup High School Band Uniform Bid

5.d. Report #52-45, Professional Development Contract - Thompson K-8 Academy

5.e. Report #52-46, Best Practices Incentive Resolution

5.f. Report #52-47, Resolution to Restore Revenue Funds

5.g. Report #52-48, Kennedy Lease Renewal

5.h. Report #52-49, Textbook Purchase

5.i. Report #52-50, Revision of Board Policies

5.j. Report #52-51, Budget Amendment

5.k. Report #52-52, Computer Purchase

5.l. Report #52-53, iPad Purchase

6. Information Items

6.a. Report #52-54, Bill Summary #780

6.b. Report # 52-55, Purchasing Report

7. Public Participation

8. Board Matters

9. Future Meetings

9.a. February 13 @ 6:00 pm, Special Board Meeting

9.b. February 25 @ 6:00 pm, Student Hearings

9.c. March 11 @ 7:00 pm, Regular Board Meeting

10. Adjournment