June 10, 2014 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. Dayle Burks & Taylor Tinsley, University High School Academy
GLP Associates Scholarship Awards $ 2,500.00 each |
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2.b. Vandenberg Elementary School's Parent/Teacher Association
National PTA Jan Harp Domene Award |
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2.c. Special Recognition: 2013 - 2014 Student Board Representatives
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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. Interim Superintendent, Dr. Lynda Wood
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4.b. Budget and Finance, Ms. Deborah Tremp
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4.c. Human Resources and Labor Relations, Ms. Joan Newberry
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4.d. Curriculum & Instruction, Ms. Marcia Williams
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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. Report #52-87, Personnel Report
Attachments:
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5.b. Report # 52-88, New & Revised Policies - Second Reading & Approval
Attachments:
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5.c. Report # 52-89, Recommendation to Approve Michigan High School Athletic Association Membership Resolution
Attachments:
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5.d. Report # 52-90, Recommendation to Approve Resolution to Participate in School of Choice Section 105c
Attachments:
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5.e. Report #52-91, Recommendation to Approve Contracted Services for the Division of Instruction
Attachments:
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5.f. Report # 52-92, Proposal Edmentum Instructional Technology Contract Renewal
Attachments:
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5.g. Report # 52-93, Recommendation to Approve Everyday Mathematics K-5 Instructional Materials
Attachments:
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5.h. Report # 52-94,Recommendation to Approve NWEA Measures of Academic Progress (MAP) Assessments for the 2014-2015 school year
Attachments:
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5.i. Report # 52-95, Recommendation to Approve College Board – Springboard Mathematics Instructional Resources
Attachments:
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5.j. Report # 52-96, Extension of Contracts for Special Education Teachers
Attachments:
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6. Information Items
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6.a. Report #52-97, Purchasing Report
Attachments:
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6.b. Report # 52-98, Gifts to the Board
Attachments:
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6.c. Report # 52-99, Bill Summary
Attachments:
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7. Board Matters
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8. Public Participation
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9. Future Meetings
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9.a. June 17 @ 6:00 pm, Study Session (K-8 School Programs & Budget Approval)
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9.b. June 24 @ 6:00 pm, Student Hearings
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9.c. July 1 @ 6:00 pm, Board Organizational Meeting
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9.d. July 2 @ 6:00 pm, Special Board Meeting
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9.e. August 15 - 16, Board Retreat
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10. Adjournment
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