February 11, 2019 at 7:00 PM - Regular Meeting

CALL TO ORDER

ROLL CALL

INVOCATION

PLEDGE OF ALLEGIANCE

APPROVAL OF THE AGENDA (Action Item)

PUBLIC COMMENT

A.

SPECIAL ORDER OF BUSINESS

A. Student Presentation

B. Special Resolution 

C. HP Promise Zone- Kayla Roney Smith

D. Student Representatives

D.1) Robin Kendziorski- HP High School

D.2) Advantage High School

E. Webster GSRP Presentation - Ms. Andrea Bratton 

CONSENT AGENDA (Action Items)

A. Approval of Minutes

A.1) Board Meetings

A.1)a. January 14, 2019 - Regular Meeting

A.1)b. February 1, 2019- Board Hearing 

A.2) Committee Meetings

A.2)a. February 4, 2019 - Finance Committee

A.2)b. February 4, 2019 - Buildings & Grounds Committee

B. Monthly Financial Reports

C. Notes of Appreciation

D. Donations

E. Conferences

UNFINISHED BUSINESS

A. Amendment to Superintendent's Contract
 

NEW BUSINESS

A. Personnel Recommendations

A.1) (AFSCME) American Federation of State, County & Municipal Employees (Action Item)

A.2) (HPEA) Hazel Park Educational Association (Action Item)

A.3) (HPPA) Hazel Park Paraprofessional Association (Action Item)

A.4) Unaffiliated Employees (Action Item)

B. Approval of Kitchen Items 

C. Asbestos Inspection / Designated Person  (Action Item)

D. MASB Board of Director Region 8 Candidate

E. Approval for High School Summer School (Action Item)

F. Athletic Trainer Contract 

G. Youth Assistance Members ( Action Item)

H. Approval for Open Enrollment  ( action item) 

I. Approval for Fire Panel Replacement

J. Approval for Postage Machine

K. First Reading for 2019-2020 Staffing 

L. Overnight Request - Girl's Soccer (2019)

M. Contractual Speech Pathologist (Action Item)

N. Superintendent Update

N.1) STEAM Update (Informational Item)

N.2) Enrollment

N.3) Strategic Plan

O. Overnight Conference

BOARD MEMBER AND ADMINISTRATION COMMENTS

ADJOURNMENT