October 15, 2018 at 7:00 PM - Regular Meeting

1. Call to Order (7:00 p.m.)

1.1. Roll Call

1.2. Pledge of Allegiance

1.3. Approval of Agenda

2. Ferndale Student Representatives

2.1. Zoe Butters-FHS

2.2. Sydney Embry-UHS

3. Presentation of Superintendent's Excellence Award-Nia Jenkins FHS

4. Eagle of the Month - Enrollment Staff

5. UHS Special Recognition 

6. Presentation of Building Pride-Diana Keefe, Principal at Lower Elementary

7. Public Comment – 3 minutes per speaker, with any time needed over 30 minutes to be added to the end of the meeting

8. Consent Agenda

8.1. Request to Approve Minutes of Regular Meeting-September 17, 2018

8.2. Request to Approve Minutes of the Special Meeting-October 8, 2018

8.3. Request to Approve Bills & Accounts-September

8.4. Request to Approve Resignations and New Hires

8.5. Request to Approve the Head Start 2019 Grant Application and Director's Report

9. Action Agenda Items

9.1. Request to Approve Wakely Associates, Inc. for Summer 2019 Sinking Fund Projects - FHS Pool Locker Rooms and Misc. District-Wide Painting

9.2. Request to Approve IDS Architecture for Summer 2019 Sinking Fund Project - FHS/FMS Toilet Rooms

9.3. Request to Approve Delegates for the MASB Annual Leadership Conference

9.4. Request to Approve Superintendent's Goals for 2018-2019

10. Informational Items

10.1. Budget to Actual Report

11. Consideration of any pulled Consent Agenda Items

12. Next Special Board (Committee of the Whole-(Sustainability/Governance) Meeting-Monday, November 12, 2018

13. Next Regular Board Meeting-Monday, November 19, 2018

14. Eagles Points of Pride/Comments

15. Adjournment