November 19, 2018 at 7:00 PM - Regular Meeting
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                                        CALL TO ORDER                 
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                                        ROLL CALL                 
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                                        INVOCATION                 
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                                        PLEDGE OF ALLEGIANCE                 
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                                        APPROVAL OF THE AGENDA (Action Item)                 
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                                        PUBLIC COMMENT                 
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                                        A.                   
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                                        SPECIAL ORDER OF BUSINESS                 
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                                        A. HP Advantage Student Recognition - Saria Keith                 
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                                        B. Hazel Park Community Coalition - Jared Gajos                 
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                                        C. Webb Elementary Presentation - Corri Nastasi                 
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                                        CONSENT AGENDA (Action Items)                 
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                                        A. Approval of Minutes                 
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                                        A.1) Board Meetings                 
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                                        A.1)a. October 15, 2018 - Special Meeting & Closed Session                 
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                                        A.1)b. October 15, 2018 - Regular Meeting                 
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                                        A.1)c. October 24, 2018 - Special Meeting & Closed Session                 
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                                        A.1)d. October 29, 2018 - Special Meeting                 
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                                        A.1)e. November 12, 2018 - Special Meeting & Closed Session                 
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                                        A.2) Committee Meetings                 
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                                        A.2)a. October 22, 2018 - Finance Committee                 
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                                        A.2)b. November 12, 2018 - Buildings & Grounds Committee                 
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                                        B. Monthly Financial Reports                 
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                                        C. Conference Requests                 
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                                        D. Membership Dues Renewal                 
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                                        D.1) MH/HP Chamber of Commerce                 
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                                        UNFINISHED BUSINESS                 
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                                        A. Neola of Michigan - Board of Education Policies                 
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                                        A.1) Policies Revisions and Updates ~ 2nd Reading (Action Item)                 
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                                        NEW BUSINESS                 
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                                        A. Student Representatives (Informational Items)                 
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                                        A.1) Advantage High School - Autumn Voss                 
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                                        A.2) Hazel Park High School - Robin Kendziorski                 
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                                        B. Freedom of Information Act (FOIA) request (Informational Item)                 
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                                        B.1) Detroit Free Press                 
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                                        B.2) Northwestern University '19                 
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                                        C. Personnel Recommendations                  
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                                        C.1) Personnel Recommendations (Action Item)                 
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                                        C.2) Maintenance Employee Position Change (Action Item)                 
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                                        D. Staffing                 
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                                        D.1) Request for two additional Special Education paraprofessionals (Action Item)                 
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                                        E. Food Service Equipment (Action Item)                 
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                                        F. Edison MAX Work Change Order (Action Item)                 
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                                        G. Bank Signature Authorization (Action Item)                 
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                                        H. Request to Waive Facility Rental Fee (Action Item)                 
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                                        I. MHSAA Senior High Application for Cooperative Swim Team (Action Item)                 
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                                        J. Superintendent Update                  
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                                        J.1) MASA Midwinter 2019 Conference                  
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                                        J.2) Resolution (Action Item)                 
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                                        J.3) Ruth Giese Committee                 
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                                        BOARD MEMBER AND ADMINISTRATION COMMENTS                 
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                                        A.                   
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                                        ADJOURNMENT                 
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