December 9, 2014 at 7:00 PM - Regular
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1. Opening of Meeting
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2. Special Recognition: Fern Katz and Darryle J. Buchanan
Southfield Board of Education Trustees 2005 - 2014 |
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3. Student & Staff Recognitions
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3.a. Southfield High School Blue Jays Football Team - 2014 League Champions, District Champions, Regional Championship Winners and
Michigan High School Coaches Association "Academic All State" Award Recipients |
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3.b. Southfield High School TechnoJays Robotics & Engineering Grants, Donations and Corporate Sponsorships - $ 18,400.00
(DENSO International, Lear Corp., BASF, TRW Automotive, Federal-Mogul, Eaton Corp.,Square One Education Network) |
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3.c. 2014 National Society of Black Engineers Conference
• University High School Academy (Award Recipient) • Brace-Lederle K-8 School • Levey Middle School |
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3.d. Levey Middle School Robotics Grant - $ 1,800.00
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3.e. Michigan Schools & Government Credit Union Classroom Cash Grants
•Levqual Robinson, Southfield-Lathrup High School - $ 750.00 •Torrie Maas, University High School Academy - $ 750.00 •Denise Bush, Thompson K-8 International Academy - $ 750.00 •Hank Lewandowski, Glenn Levey Middle School - $ 750.00 •Lisa Winston, Vandenberg World Cultures Academy - $ 750.00 |
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4. Student Board Representatives
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4.a. Shana Hodge, Southfield Regional Academic Campus
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4.b. Bre'onna Richardson, Southfield-Lathrup High School
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4.c. Aries Rutledge, University High School Academy
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4.d. Lauren Williams, Southfield High School
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5. Report of Superintendent
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5.a. Superintendent, Dr. Lynda Wood
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5.b. Budget and Finance, Deborah Tremp
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5.c. Human Resources and Labor Relations, Joan Newberry
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5.d. Curriculum & Instruction, Paula Lightsey
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5.e. Head Start, Fern Katz/Yolanda Smith Charles
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6. Action Items
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6.a. Consent Agenda
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6.a. Report #53-24, Personnel Report
Attachments:
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6.b. Report #53-25, Best Practices Incentive Resolution - SECOND READING & APPROVAL
Attachments:
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6.c. Report # 53-26, Amendment to 2014 - 2015 Appropriations Act
Attachments:
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6.d. Report # 53-27, Oakland Schools Finance and Human Resources Software System Consortium Agreement
Attachments:
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6.e. Report # 53-28, Sale of Excess Capacity, Maintenance & IRU Agreement
Attachments:
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7. Information Items
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7.a. Report # 53-29, Purchasing Report
Attachments:
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7.b. Report # 53-30, Bill Summary
Attachments:
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7.c. Report # 53-31, Gifts to the Board
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. December 16 @ 6:00 pm - Student Hearings
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10.b. December 17 @ 5:30 pm - Special Board Meeting
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10.c. January 6 @ 5:30 pm - Board Organizational Meeting
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10.d. January 8 @ 6:00 pm - Student Hearings
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10.e. January 13, Regular Board Meeting
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10.f. January 16 & 17, Board Retreat
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10.g. January 20 @ 5:30 pm - Special Board Meeting
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10.h. January 27 @ 6:00 pm - Student Hearings
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10.i. January 29 @ 5:30 pm - Special Board Meeting
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11. Adjournment
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