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December 19, 2016 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order (7:00 p.m.)
1.1. Roll Call
1.2. Pledge of Allegiance
1.3. Approval of Agenda
2. Ferndale Student representatives
2.1. Isabel Kolanowski-FHS
2.2. Shyanita McKalpain-UHS
3. Public Comment – 3 minutes per speaker, with any time needed over 30 minutes to be added to the end of the meeting
4. Consent Agenda
4.1. Request to Approve Minutes of Regular Meeting-November 21, 2016
4.2. Request to Approve Bills & Accounts-November
4.3. Request to Approve Resignations and New Hires
5. Action Agenda Items
5.1. Approval of 1st Amendment to Budget
5.2. Second Reading and Approval of NEOLA Policies
5.3. Approval of Chromebook Purchase for FHS/FMS
5.4. First Read of Enrollment Policies 5111 and 5113 Revision
5.5. First Reading of NEOLA 1000's Policy Revision
6. Informational Items
6.1. Operations Presentation
Presenter:  Jamie Stottlemyer
7. Consideration of any pulled Consent Agenda Items
8. Next Regular Board Meeting-Monday, January 23, 2017
9. Eagles Points of Pride
10. Request to Approve Closed Session to discuss negotiations
11. Adjournment

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