March 16, 2020 at 7:00 PM - Regular Meeting
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CALL TO ORDER
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ROLL CALL
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INVOCATION
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PLEDGE OF ALLEGIANCE
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APPROVAL OF THE AGENDA (Action Item)
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PUBLIC COMMENT
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CONSENT AGENDA (Action Items)
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A. Approval of Minutes
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A.1) Board Meetings
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A.1)a. February 10, 2020 - Regular Meeting
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A.1)b. February 25, 2020 - Special Meeting
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A.1)c. March 2, 2020 - Special Meeting & Closed Session
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A.2) Committee Meetings
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A.2)a. February 18, 2020 - Personnel Committee
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A.2)b. March 9, 2020 - Finance Committee
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A.2)c. March 9, 2020 - Buildings & Grounds Committee
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A.2)d. March 9, 2020 - Personnel Committee
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B. Monthly Financial Reports
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UNFINISHED BUSINESS
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NEW BUSINESS
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A. Personnel Recommendations (Action Items)
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B. 2019-2020 Budget Amendment #2 (Action Item)
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C. Review budget for next school year (Informational Item)
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D. High School Block Work (Informational Item)
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E. Increase Director of Communications .5 to 1.0 FTE (Action Item)
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F. Special Education Records - Summer Help (Action Item)
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G. Part Time Grounds Maintenance Person (Action Item)
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H. Summer Intern Program (Action Item)
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I. 2020-2021 Staffing
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I.1) Certified Staffing (Action Item)
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I.2) Custodial 1.0 FTE (Action Item)
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J. Erate RFP Approval (Action Item)
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K. Maintenance Equipment Purchases
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K.1) Purchase of Floor Scrubber (Action Item)
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K.2) Purchase of Disinfectant Machine (Action Item)
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L. Edison Project Approval (Action Item)
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M. MSP Security Grant Vendor Contract Amendment (Action Item)
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N. Transportation Agreement with Ferndale (Action Item)
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O. Camp Hazelwoods (Action Item)
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P. Graphic Designer (Action Item)
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Q. Conference and Overnight Travel (Action Item)
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R. Pre School Program (Action Item)
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S. Approval of Oakland University program (Action Item)
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T. Superintendent Update (Informational Items)
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T.1) Enrollment
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T.2) Book Reading - Chapter 1
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T.3) Upcoming Board Meetings
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CLOSED SESSION
Description:
Motion to recess into closed session for strategy and negotiation session; which is exempt from disclosure pursuant to Section 8(c) of the Open Meetings Act.
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BOARD MEMBER AND ADMINISTRATION COMMENTS
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ADJOURNMENT
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