January 13, 2015 at 7:00 PM - Regular
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1. Opening of Meeting
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2. Oath of Office - Honorable Judge Debra Nance, 46th District Court
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2.a. Darrell B. Joyce, Board Trustee
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2.b. Michael M. Poole, Board Trustee
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2.c. Betty C. Robinson, Board Trustee
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2.d. Leslie L. Smith, Board Trustee
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3. Student & Staff Recognitions
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3.a. Mychelle Martin, Stevenson Elementary School
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3.b. Lori List, Thompson K-8 International Academy
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3.c. National Board Teaching Certifications
• Therese Geist, Vandenberg World Cultures Academy • Sally Nalu, Vandenberg World Cultures Academy • Angela Taylor-Gloster, Division of Curriculum & Instruction • Stephanie Zackrie, Brace-Lederle K-8 School |
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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.a. Report # 53-34, Charge of Duties to the Citizens Advisory Panel
Attachments:
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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, 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 #53-35, Personnel Report
Attachments:
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6.b. Report #53-36, Approval of Levey Marching Band Uniform Bid
Attachments:
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6.c. Report #53-37, Approval of Video Studio Upgrade Bid Rejection
Attachments:
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6.d. Report # 53-38, Approval of Editing Lab Computer Purchase Arts & Communications Academy
Attachments:
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7. Information Items
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7.a. Report #53-39, Purchasing Report
Attachments:
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7.b. Report # 53-40, Maintenance Vehicle Purchase
Attachments:
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7.c. Report # 53-41, Bill Summary
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 16 & 17, Board Retreat
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10.b. January 20 @ 5:30 pm - Special Board Meeting
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10.c. January 27 @ 6:00 pm - Student Hearings
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10.d. January 29 @ 5:30 pm - Special Board Meeting
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10.e. February 5 @ 5:30 pm - Special Board Meeting
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10.f. February 10 @ 7:00 pm - Regular Board Meeting
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11. Adjournment
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