December 17, 2018 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
CALL TO ORDER
|
|
ROLL CALL
|
|
INVOCATION
|
|
PLEDGE OF ALLEGIANCE
|
|
APPROVAL OF THE AGENDA (Action Item)
|
|
SPECIAL ORDER OF BUSINESS
|
|
A. Youth Assistance Update - Jeff Brough
|
|
B. HP Promise Zone - Kayla Smith
|
|
C. Hoover Elementary - Debbie Dimas
|
|
D. PBIS Update - Matt Dailey
|
|
PUBLIC COMMENT
|
|
A.
|
|
CONSENT AGENDA (Action Items)
|
|
A. Approval of Minutes
|
|
A.1) Board Meetings
|
|
A.1)a. November 19, 2018 - Regular Meeting
|
|
A.1)b. December 10, 2018 - Special Meeting & Closed Session
|
|
A.2) Committee Meetings
|
|
A.2)a. November 19, 2018 - Finance Committee
|
|
A.2)b. December 3, 2018 - Buildings & Grounds Committee
|
|
B. Monthly Financial Reports
|
|
C. Conference Requests
|
|
D. Superintendent 2018 Evaluation
|
|
UNFINISHED BUSINESS
|
|
A. MHSAA Senior High Application for Cooperative Swim and Dive Team (Action Item)
|
|
NEW BUSINESS
|
|
A. Student Representatives
|
|
A.1) Hazel Park High School - Robin Kendziorski
|
|
A.2) Hazel Park Advantage High School - Alaiya Barnes
|
|
B. Personnel Recommendations (Action Item)
|
|
C. Staffing (Action Item)
|
|
C.1) Literacy/Math Coach - 1.0 FTE
|
|
C.2) Resource Room Teacher
|
|
D. Professional Development (Action Item)
|
|
E. Curriculum Work (Action Item)
|
|
F. Contract Services Agreement with Detroit Institute for Children (Action Item)
|
|
G. Tankless Water Heaters (Action Item)
|
|
H. January 2019 Regular Board Meeting Date (Action Item)
|
|
I. Enrollment Update (Informational Item)
|
|
J. Superintendent Update
|
|
J.1) Michigan Department of Treasury Letter
|
|
J.2) Holiday Basket
|
|
J.3) Ruth Giese Fund
|
|
BOARD MEMBER AND ADMINISTRATION COMMENTS
|
|
A.
|
|
ADMINISTER OATH OF OFFICE - ELECTED BOARD MEMBERS
|
|
ADJOURNMENT
|