May 20, 2019 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. Retiree Acknowledgement
|
|
B. Years of Service Recognition
|
|
C. FIRST Robotics Presentation - Jr High
|
|
D. Edison Presentation - Dr. Krause
|
|
E. Introduction of New Dining Service Director
|
|
F. Assessment Data Presentation
|
|
PUBLIC COMMENT
|
|
A.
|
|
CONSENT AGENDA (Action Items)
|
|
A. Approval of Minutes
|
|
A.1) Board Meetings
|
|
A.1)a. April 15, 2019 - Regular Meeting
|
|
A.1)b. April 29, 2019 - Special Meeting
|
|
A.1)c. April 29, 2019 - Special Meeting
|
|
A.1)d. April 29, 2019 - Special Meeting
|
|
A.2) Committee Meetings
|
|
A.2)a. May 6, 2019 - Building and Grounds Committee
|
|
A.2)b. May 13, 2019 - Finance Committee
|
|
B. Monthly Financial Reports
|
|
C. Notes of Appreciation
|
|
C.1) PTA Council
|
|
C.2) United Oaks PTA
|
|
C.3) Webb PTA
|
|
C.4) Hoover PTA
|
|
D. Conference Requests
|
|
E. Michigan Association of School Boards (MASB) Membership Dues Renewal
|
|
F. Donations
|
|
F.1) Lucy M. Bates Grant
|
|
UNFINISHED BUSINESS
|
|
A.
|
|
NEW BUSINESS
|
|
A. Hazel Park Community Coalition Update (Informational Item)
|
|
B. Plante & Moran Pre-Audit Communication (Informational Item)
|
|
C. Personnel Recommendations (Action Items)
|
|
D. Approval of HPEA Agreement (Action Item)
|
|
E. Approval of Administration Agreement (Action Item)
|
|
F. Approval of Custodial Staff (Action Item)
|
|
G. Approval of Additional .3 Adapted PE Teacher at Webb Elementary (Action Item)
|
|
H. Women's Suffrage Resolution (Action Item)
|
|
I. Approval of Paraprofessional Positions (Action Item)
|
|
J. 2019-20 Extended School Year at Jardon (Action Item)
|
|
K. Overnight Dance Team Requests (Action Item)
|
|
L. Overnight Soccer Team Requests (Action Item)
|
|
M. Approval of YES-DU Summer Program (Action Item)
|
|
N. Approval of Sinking Fund Project (Action Item)
|
|
O. Approval of Boiler Repair (Action Item)
|
|
P. Approval of ESL Handbook (Informational Item)
|
|
Q. Research Collaborative Resolution (Action Item)
|
|
R. Michigan Virtual Charter Academy Board Member Vacancy (Information)
|
|
S. Approval of Chair Replacement (Action item)
|
|
T. Approval of L-4029 (Action Item)
|
|
U. Approval of Food Services Contract (Action Item)
|
|
V. Approval of Counselor Days (Action Item)
|
|
W. Approval of Non-Union Salaries (Action Item)
|
|
X. Approval of Non-Union Salary Increases ( Action Item)
|
|
Y. Approval of Non-School District Trip To Spain/ France
|
|
Z. Freedom of Information Act (Informational)
|
|
AA. Superintendent Update (Informational Item)
|
|
AA.1) Enrollment Update (Informational Item)
|
|
AA.2) Internal Review (Informational Item)
|
|
AB. Public Comment
|
|
BOARD MEMBER AND ADMINISTRATION COMMENTS
|
|
Closed Session
|
|
A. Attorney Client Privilege
|
|
Pursuant to Section 8(h) of the Open Meetings Act Attorney Client Privilege.
|
|
ADJOURNMENT
|