December 14, 2021 at 7:00 PM - Regular Board Meeting
Minutes |
---|
1. Opening of Regular Meeting & Roll Call
Description:
This is a meeting of the Southfield Board of Education in public for the purpose of conducting the School District's business and is not to be considered as a community meeting. There is one opportunity for public participation during the meeting and comments are limited to three minutes per individual. The Board will listen to comments, but may not respond during the meeting. If you are participating in person and you wish to address the Board, please submit a comment card. If you are participating virtually and wish to address the Board, please raise your hand when public participation arises on the agenda.
|
1.a. Roll Call
|
1.b. Pledge of Allegiance
|
2. Board Matters
|
3. Report of the Student Board Representatives
|
3.a. Divinity Davis, Southfield High School for the Arts & Technology
|
3.b. DaMone' Payne, University High School Academy
|
4. Report of the Superintendent
|
4.a. Recognition of Service
|
4.a. Dean Marcia Williams
|
4.b. Legislative Update
|
4.c. MDE's Top Ten Strategic Education Plan
|
4.d. Emergency Operations Plan and Professional Development
|
5. Treasurer's Report
|
5.a. Annual Audit Update
|
5.b. ESSER II Submission
|
6. Action Items
|
6.a. Consent Agenda
|
6.a. Approval of Minutes:
|
6.a. November 9, 2021
|
6.a. November 17, 2021
|
6.a. November 23, 2021
|
6.b. Report 60-34, Talent Management Personnel Action Report
Description:
Strategic Objective #3
|
7. Information Items
|
7.a. Report 60-35, Technology Purchase - Tricaster
Description:
Strategic Objective #4
|
7.b. Monthly Financial Report
|
7.c. Board Disbursement Report
|
8. Public Participation
Description:
If you wish to address the Board regarding a school related issue that has not yet been resolved by school administration, please submit a comment card immediately. Comments are limited to three (3) minutes per individual. As a matter of fairness, speakers with complaints against individuals are asked not to mention any persons by name. Complaints concerning employees, pursuant to Board policy 9130, should be brought to the attention of school principals or other administrators before coming to the Board of Education. Your cooperation is appreciated.
|
9. For the Good of the Order
|
10. Closed Session
|
11. Action Item
|
11.a. SASA Collective Bargaining Agreement
|
12. Future Meetings
|
12.a. Tuesday, January 11, 2022 @ 7:00 p.m. - Regular Board Meeting
|
12.b. Tuesday, January 25, 2022 @ 6:00 p.m. - Special Board Meeting/Study Session
|
13. Adjournment
|