— —;,--— 14600 Dix Toledo Road OU “ Southgate, MI 48195 (734) 246-4600 + FAX: (734) 283-6791 BOARD OF EDUCATION SPECIAL MEETING BOARD OF EDUCATION TUESDAY, MAY 22, 2018 6:00 P.M. JASON Crate CITY COUNCIL CHAMBERS 14400 Dix Toledo, Southgate, MI 48195 vice Pussmen TiMOTHY O, ESTHEIMER SPECIAL BOARD MEETING AGENDA secustane ; Di. DaRINET POMPONIO Student Hearing JasonR Kursen A, Call the Meeting NEIL J. FREITAS. B. Roll Call ANDREW A. GREEN ReneccaMossor —g Recess into Closed Session for Student Hearing D. Adjournment ADMINISTRATION Sureuneresonvr JILM. Pastor Business AND FINANCE Dinecrox ‘TiteRESA M. MCLACHLAN CPA Connicervnt / Fevenat ‘Puockans Digscton, 1D. MicHPLL2 Baxi HeERRuNc DIRECTOR OF HUMAN ‘RESOURCES (GERARD L MORINoutigate i i ow Conmaaity I Schools (734) 246-4600 + FAX: (734) 283-6791 TUESDAY MAY 22, 2018 7:00 P.M. REGULAR BOARD MEETING BOARD OF CITY COUNCIL CHAMBERS EDUCATION 14400 Dix Toledo, Southgate, MI 48195 Pansiwenr JASON CRA REGULAR BOARD MEETING AGENDA Call the Meeting DR. DARLENE L. POMPONIO Roll Call ‘puss Pledge of Allegiance JASON R. KUPSER D. Reading of the District Mission Statement nusmuss (NUL J FREITAS ANDREWA.GREEN —E, —Revisions/Approval of Agenda (Items may be added or deleted from the meeting RuBecca Mossor ‘agenda and/or the order of items may be charged, at the request of the Superintendent or ‘on individual Board Member if the Board Member's request is supported by majority vote. The agendas must be approved before proceeding further) ADMINISTRATION F. Citizens Comments on Discussion or Action Items (A member of the SUPERINTENDENT public may address the Board for up to three (3) minutes, or request to JILL M. Pastor. bbe scheduled on o future meeting agenda. Fill out a form at the beginning of the meeting forms are on the counter outside of chambers or see board secretary for forms). BUSINESS AND FINANCE DIRECTOR 6. Presentations Tieaeth oe Tee E 1, District School Improvement Report Cunnicuwa/rupera. H, Student Government Representatives PROGRAMS DIRECTOR None Dr, Micha BAKER HEMNG Committee Reports DIRECTOR OF HUMAN 1 Pol RESOURCE . Policy GeRARD L. MORIN 2. Finance 3. Anti-BullyingJ. Reports 1, Finance Report 2. Curriculum Report 3. Superintendent's Report K. Citizens Comments (fill out form at beginning of meeting) L. Consent 1, May 8, 2018 Board Meeting Minutes M. Action Recommendation to Expel student 2017-18-2 Approval of Parent 2017-18-1 for volunteer work in the school district HR Update Approval of closing General Fund Escrow Account Approval of increase in lunch prices for 2018-2019 Approval of 1 year extension of the pizza contract with Domino's Pizza for 2018-2019 Approval of 1 year extension of the milk & dairy contract with Berkshire Dairy for 2018-2019 Nogsene N. Employee Representatives O. Information/Announcements P. Work Items 1. City of Southgate Park Proposal 2, June Board Meetings 3, Superintendent Evaluation Q. Adjournment ‘This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting. There is a time for public participation during the ‘meeting as indicated in agenda items F and k, Citizen Comments. Citizens recognized during "Attention to Requests of Citizens" will be limited to a maximum of three (3) minutes. ‘This meeting is being recorded, the recorded meeting may be viewed at www.southgateschools.com, Official Minutes of the Board may be found in the Board of Education Office between the hours of 8:30 AM. and 4:00 P.M, weekdays or viewed on the districts website at www southgateschools.com,