August 19, 2024 at 2:00 PM - Regular Meeting
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CALL TO ORDER
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ROLL CALL
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PLEDGE OF ALLEGIANCE
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APPROVAL OF THE AGENDA (ACTION ITEM)
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SPECIAL ORDER OF BUSINESS
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A. Donation Recognition
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B. MSBO Recognition
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C. Attendance Recognition
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D. LEO Presentation
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PUBLIC COMMENT
Description:
The Board of Education recognizes the value of public comment on education items and the importance of allowing members of the public to express themselves on District matters. During this portion of public comment, each statement made by a participant shall be limited to three (3) minutes and participants must identify themselves by name and address.
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CONSENT AGENDA (Action Items)
Description:
The Board of Education shall use a consent agenda to keep routine matters within a reasonable time frame. A member of the Board may request any item to be removed from the consent agenda and defer it for more discussion and specific action.
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A. Approval of Minutes
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A.1) Board Meetings
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A.1)a. 06.20.24 BOE Workshop Meeting - Closed Session Minutes*
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A.1)b. 06.24.24 BOE Workshop Meeting - Closed Session Minutes*
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A.2) Committee Meetings
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A.2)a. 08.12.24 BOE Committee of the Whole - Closed Session Minutes*
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B. Monthly Financial Reports
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C. Personnel Recommendations
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D. Conference Requests (under $500)
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E. Superintendent Membership Renewals
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E.1) Michigan Elementary and Middle School Principals Association (MEMSPA) Membership Renewal
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E.2) 2024-25 Michigan School Business Officials (MSBO) Membership Renewal
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E.3) National Association for Family, School and Community Engagement (NAFSCE) Renewal
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E.4) 2024-25 NASS Membership Renewal
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E.5) Michigan Association of School Personnel Administrators (MASPA) Membership Renewal
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E.6) Women Officials Network Foundation Annual Membership
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NEW BUSINESS
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A. 2024-2025 Hazel Park District Improvement Plan (DIP) (Action Item)
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B. High-Dosage Tutoring (Action Item)
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C. Teamsters Union Contract (Action Item)
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D. Hazel Park Education Association (HPEA) LOA - Duty Free Lunch (Informational Item)
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E. Seclusion & Restraint Reduction Plan (Action Item)
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F. Ukeru (Action Item)
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G. Conference Requests (over $500) (Action Item)
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H. MSBO Administration Membership (Action Item)
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I. Critical Response Group Emergency Maps (Action Item)
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J. High School Plumbing Repair (Action Item)
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K. Roosevelt Gym Floor (Action Item)
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L. Integrated Pest Management Handbook (Action Item)
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M. Advantage Oakland 80 Office (Action Item)
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N. High School Wrestling Mats (Action Item)
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O. 2024-2025 Calendars (Action Item)
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P. Board Protocols (Action Item)
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Q. Bylaws (First Reading) (Action Item)
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R. Article VI Finances (First Reading) (Action Item)
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S. 2024-25 Organizational Chart (Informational item)
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T. Freedom Of Information Act (FOIA) (Informational Item)
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SUPERINTENDENT REPORT
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A. Enrollment
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REQUESTS FOR FUTURE AGENDA ITEMS
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CALENDAR DATES
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PUBLIC COMMENT
Description:
During this portion of public comment, each statement made by a participant shall be limited to one (1) minute and participants must identify themselves by name and address.
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BOARD MEMBER AND ADMINISTRATION COMMENTS
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ADJOURNMENT
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