December 16, 2019 at 7:00 PM - Regular Meeting

CALL TO ORDER

ROLL CALL

INVOCATION

PLEDGE OF ALLEGIANCE

APPROVAL OF THE AGENDA (Action Item)

SPECIAL ORDER OF BUSINESS

A. Hazel Park Promise Zone

B. School Robotics Teams

C. United Oaks Elementary School

D. Student Representatives

D.1) Hazel Park High School 

D.2) Advantage High School 

PUBLIC COMMENT

A.  

CONSENT AGENDA (Action Items)

A. Approval of Minutes

A.1) Board Meetings

A.1)a. November 18, 2019 - Special Meeting & Closed Session

A.1)b. November 18, 2019 - Regular Meeting & Closed Session

A.1)c. December 2, 2019 - Special Meeting & Closed Session

A.1)d. December 11, 2019 - Special Meeting & Closed Session

A.2) Committee Meetings

A.2)a. December 9, 2019 - Finance Committee

A.2)b. December 9, 2019 - Buildings & Grounds Committee

B. Monthly Financial Reports

C. Conference Requests

D. Donations

D.1) Cyrus Shank Company - $5000

UNFINISHED BUSINESS

NEW BUSINESS

A. Personnel Recommendations (Action Item)

B. 2019-2020 General Fund Budget - Amendment 1 Presentation (Informational Item)

C. Approval of 2019/2020 General Fund Budget - Amendment One (Action Item)

D. Michigan State Policy (MSP) Security Grant RFP Award (Action Item)

E. Food Service Projects

E.1) Steam Table (Action Item)

F. Viking Virtual Academy (Action Item)

G. After School Paraprofessional Support (Action Item)

H. Media Support Technician (Action Item)

I. Professional Development Committee (Action Item)

J. Approval of Open Enrollment (Action Item)

K. Superintendent Evaluation (Action Item)

L. Freedom of Information Act (FOIA) Request (Informational Item)

M. Superintendent Update 

M.1) Hazel Park Amateur Radio Club (Informational Item)

M.2) Holiday Basket Update (Informational Item)

BOARD MEMBER AND ADMINISTRATION COMMENTS

A.  

ADJOURNMENT