February 10, 2020 at 7:00 PM - Regular Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        CALL TO ORDER                 
                                             | 
    
| 
            
             
                    
                                        ROLL CALL                 
                                             | 
    
| 
            
             
                    
                                        INVOCATION                 
                                             | 
    
| 
            
             
                    
                                        PLEDGE OF ALLEGIANCE                 
                                             | 
    
| 
            
             
                    
                                        APPROVAL OF THE AGENDA (Action Item)                 
                                             | 
    
| 
            
             
                    
                                        PUBLIC COMMENT                 
                                             | 
    
| 
            
             
                    
                                        SPECIAL ORDER OF BUSINESS                 
                                             | 
    
| 
            
             
                    
                                        A. Hoover Presentation                 
                                             | 
    
| 
            
             
                    
                                        B. Career Focused Education (CFE) Update                 
                                             | 
    
| 
            
             
                    
                                        B.1) Woodworking Class Presentation                 
                                             | 
    
| 
            
             
                    
                                        B.2) (DECA) Distributive Education Clubs of America Presentation                 
                                             | 
    
| 
            
             
                    
                                        B.3) (DEC) Detroit Economic Club: Career Readiness Academy (CRA)                 
                                             | 
    
| 
            
             
                    
                                        C. Teacher of the Year                 
                                             | 
    
| 
            
             
                    
                                        D. Student Representatives                 
                                             | 
    
| 
            
             
                    
                                        CONSENT AGENDA (Action Items)                 
                                             | 
    
| 
            
             
                    
                                        A. Approval of Minutes                 
                                             | 
    
| 
            
             
                    
                                        A.1) Board Meetings                 
                                             | 
    
| 
            
             
                    
                                        A.1)a. January 13, 2020 - Regular Meeting                 
                                             | 
    
| 
            
             
                    
                                        A.1)b. January 21, 2020 - Special Meeting - Board Workshop                 
                                             | 
    
| 
            
             
                    
                                        A.1)c. January 27, 2020 - Special Meeting & Closed Session                 
                                             | 
    
| 
            
             
                    
                                        A.1)d. February 3, 2020 - Special Meeting                 
                                             | 
    
| 
            
             
                    
                                        A.2) Committee Meetings                 
                                             | 
    
| 
            
             
                    
                                        A.2)a. February 4, 2020 - Finance Committee                 
                                             | 
    
| 
            
             
                    
                                        A.2)b. February 4, 2020 - Buildings & Grounds Committee                 
                                             | 
    
| 
            
             
                    
                                        B. Monthly Financial Reports                 
                                             | 
    
| 
            
             
                    
                                        C. Conference Requests                 
                                             | 
    
| 
            
             
                    
                                        D. Notes of Appreciation                 
                                             | 
    
| 
            
             
                    
                                        UNFINISHED BUSINESS                 
                                             | 
    
| 
            
             
                    
                                        A. Building and Grounds (Informational Item)                 
                                             | 
    
| 
            
             
                    
                                        NEW BUSINESS                 
                                             | 
    
| 
            
             
                    
                                        A. Personnel Recommendations                 
                                             | 
    
| 
            
             
                    
                                        B. Latchkey Salary Proposal (Action Item)                 
                                             | 
    
| 
            
             
                    
                                        C. Technology                 
                                             | 
    
| 
            
             
                    
                                        C.1) Chromebooks (Action Item)                 
                                             | 
    
| 
            
             
                    
                                        C.2) 2-way Radios (Action Item)                 
                                             | 
    
| 
            
             
                    
                                        C.3) Board Room Sound System Upgrade (Action Item)                 
                                             | 
    
| 
            
             
                    
                                        C.4) Ford/Advantage PA System (Action Item)                 
                                             | 
    
| 
            
             
                    
                                        C.5) Erate (Informational Item)                 
                                             | 
    
| 
            
             
                    
                                        D. High School Cafeteria Improvements (Action Item)                 
                                             | 
    
| 
            
             
                    
                                        E. Latchkey Furniture Upgrades (Action Item)                 
                                             | 
    
| 
            
             
                    
                                        F. Curriculum Writing Team (Action Item)                 
                                             | 
    
| 
            
             
                    
                                        G. Hazel Park Youth Assistance Sponsorship (Action Item)                 
                                             | 
    
| 
            
             
                    
                                        H. Gaggle ( Action Item)                 
                                             | 
    
| 
            
             
                    
                                        I. Superintendent Update                 
                                             | 
    
| 
            
             
                    
                                        I.1) Enrollment                 
                                             | 
    
| 
            
             
                    
                                        BOARD MEMBER AND ADMINISTRATION COMMENTS                 
                                             | 
    
| 
            
             
                    
                                        ADJOURNMENT                 
                                             |