March 18, 2019 at 7:00 PM - Regular Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        CALL TO ORDER                 
                                             | 
    
| 
            
             
                    
                                        ROLL CALL                 
                                             | 
    
| 
            
             
                    
                                        INVOCATION                 
                                             | 
    
| 
            
             
                    
                                        PLEDGE OF ALLEGIANCE                 
                                             | 
    
| 
            
             
                    
                                        APPROVAL OF THE AGENDA (Action Item)                 
                                             | 
    
| 
            
             
                    
                                        PUBLIC COMMENT                 
                                             | 
    
| 
            
             
                    
                                        A.  
                                             | 
    
| 
            
             
                    
                                        SPECIAL ORDER OF BUSINESS                 
                                             | 
    
| 
            
             
                    
                                        A. Advantage High School - Crystal Gregory                 
                                             | 
    
| 
            
             
                    
                                        B. Junior High Presentation - Tammy Scholz                 
                                             | 
    
| 
            
             
                    
                                        C. Hazel Park Coalition - Jared Gajos                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        D. High School Presentation - Yen Duong Art Recognition                 
                                             | 
    
| 
            
             
                    
                                        CONSENT AGENDA (Action Items)                 
                                             | 
    
| 
            
             
                    
                                        A. Approval of Minutes                 
                                             | 
    
| 
            
             
                    
                                        A.1) Board Meetings                 
                                             | 
    
| 
            
             
                    
                                        A.1)a. February 11, 2019 - Regular Meeting                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        A.1)b. February 27, 2019 - Special Meeting                 
                                             | 
    
| 
            
             
                    
                                        A.2) Committee Meetings                 
                                             | 
    
| 
            
             
                    
                                        A.2)a. March 7, 2019 - Personnel Committee Meeting                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        A.2)b. March 4, 2018 - Buildings and Grounds                  
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        B. Monthly Financial Reports                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        C. Conference Requests 
                                             | 
    
| 
            
             
                    
                                        D. Donations                 
                                             | 
    
| 
            
             
                    
                                        D.1) Mr. Barash - Athletic Equipment                 
                                             | 
    
| 
            
             
                    
                                        D.2) EPLAN - Office Furniture                  
                                             | 
    
| 
            
             
                    
                                        D.3) Creative Arts - Grant Funds                 
                                             | 
    
| 
            
             
                    
                                        D.4) Neighborhood Enrichment - Cookie Donation                 
                                             | 
    
| 
            
             
                    
                                        UNFINISHED BUSINESS                 
                                             | 
    
| 
            
             
                    
                                        NEW BUSINESS                 
                                             | 
    
| 
            
             
                    
                                        A. Edison Furniture Purchase (Action Items)                 
                                             | 
    
| 
            
             
                    
                                        B. Personnel Recommendations (Action Items)                 
                                            
             | 
    
| 
            
             
                    
                                        B.1) (AFSCME) American Federation of State, County & Municipal Employees                 
                                             | 
    
| 
            
             
                    
                                        B.2) (HPEA) Hazel Park Education Association                 
                                             | 
    
| 
            
             
                    
                                        B.3) (HPPA) Hazel Park Paraprofessional Association                 
                                             | 
    
| 
            
             
                    
                                        B.4) Unaffiliated Employees                 
                                             | 
    
| 
            
             
                    
                                        C. 2019-2020 Budget Amendment (Action Item)                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        D. 2019-2020 Staffing (Action Item)                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        E. Website                 
                                             | 
    
| 
            
             
                    
                                        F. Governor's Budget Resolution (Action Item)                 
                                            
             | 
    
| 
            
             
                    
                                        G. Martin Rd Park Land Survey (Informational Item)                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        H. Hazel Park Youth Assistance Sponsorship (Action Item)                 
                                             | 
    
| 
            
             
                    
                                        I. Intergovernmental Transportation Agreement (Action Item)                 
                                             | 
    
| 
            
             
                    
                                        J. Enrollment Update (Informational Item)                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        K. Summer Intern Program (Informational Item)                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        L. Superintendent Update                 
                                             | 
    
| 
            
             
                    
                                        L.1) Community Engagement Committee                 
                                             | 
    
| 
            
             
                    
                                        L.2) Public Relations                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        BOARD MEMBER AND ADMINISTRATION COMMENTS                 
                                             | 
    
| 
            
             
                    
                                        ADJOURNMENT                 
                                             |