14600 Dix Toledo Road oul gale Southgate, Ml 48195 P Community (734) 246-4600 + FAX: (734) 283-6791 BOARD OF EDUCATION Presipewr JASON CRAIG. Vice Presto TIMOTHY O, ESTHEINER Socuerany DR. DARLENE L-Pomronio B, THRASHER ¢ JASON Tusmss b. Nem. FREITAS ANDREWA.GREEN RERECCA MOssOP : ADMINISTRATION . F. TIL Pastor [BUSINESS AND FINANCE, DIRECTOR 6. "THERESA M. MCLACHLAN CPA, CURRICULUM / FEDERAL yy CHELLE BAKER-HIERRING DIRECTOR OF HUMAN RESOURCES GeRARD L. MORIN TUESDAY FEBRUARY 27, 2018 7:00 P.M. REGULAR BOARD MEETING CITY COUNCIL CHAMBERS 14400 Dix Toledo, Southgate, MI 48195 REGULAR BOARD MEETING AGENDA Call the Meeting Roll Call Pledge of Allegiance Reading of the District Mission Statement Revisions/ Approval of Agenda (Items may be added or deleted from the meeting agenda and/or the order of items may be changed, at the request of the Superintendent or an individual Board Member if the Board Member's request is supported by majerity vote The agendas must be approved before proceeding further.) Citizens Comments on Discussion or Action Items (A member of the public may address the Board for up to three (3) minutes, or request to be scheduled on a future meeting agenda. Fill out a form at the beginning of the meeting forms are on the counter outside of chambers or see boerd secretery for Forms). Presentations None Student Government Representatives 1, Cyber Club-Luke Bunge Committee Reports 1, Policy 2. Finance‘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, Closed Session and Regular Board meeting minutes from February 13, 2018 2. HR Update M. Action 1, Approval of New Course-Medical Detectives-DMS for 2018/19 2. Approval of New Course-Music as Literature-SAHS for 2019/20 3. Superintendent Goals 4, Pay increase for Director of Maintenance 5, Approval of Anti-Bullying Committee 6. Approval of members for the Anti-Bullying Committee 7. Approval of Out-of-State Professional Development N. Employee Representatives Q. Information/ Announcements. P. Work Items 1, Board of Education Committees. 2. Lusk Albertson Policy Services. Q. Adjournment This meeting ise meeting of the Board of Education in public for the purpose of conducting the Schoo! District's business and is not to be considered « public community meeting, There isa 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 e maximum of three (3) minutes. This meeting is being recorded, the recorded meeting may be viewed at waw southgateschools.com. Official Minutes of the Board may be found in the Board of Education Office between the hours of 8:30 A.M. and 4:00 PM, weekdays or viewed on the districts website at www.southgateschools.com.