January 23, 2017 at 7:00 PM - Regular Meeting
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1. Call to Order (7:00 p.m.)
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1.1. Roll Call
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1.2. Pledge of Allegiance
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1.3. Approval of Agenda
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2. Ferndale Student representatives
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2.1. Isabel Kolanowski-FHS
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2.2. Shyanita McKalpain-UHS
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3. Public Comment – 3 minutes per speaker, with any time needed over 30 minutes to be added to the end of the meeting
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4. Consent Agenda
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4.1. Request to Approve Minutes of Regular Meeting-December 19, 2016
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4.2. Request to Approve Bills & Accounts-December
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4.3. Request to Approve Resignations and New Hires
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4.4. Review of Attorney and Audit Firms
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5. Action Agenda Items
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5.1. Request Approval to go out for bid for the Energy Bond
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5.2. Request First Read of Website Accessibility Policy
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5.3. Request First Read of the Open Carry Policy
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5.4. Second Read and Approval of Enrollment Policies 5111 and 5113 Revision
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5.5. Second Read and Approval of Revision of 1000's Policies
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6. Informational Items
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6.1. Presentation of the 2017/2018 School of Choice Options
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6.2. Headstart Director's Report-December
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6.3. Career Center Report-December 2016
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7. Consideration of any pulled Consent Agenda Items
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8. Next Regular Board Meeting-Monday, February 27, 2017
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9. Eagles Points of Pride
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10. Request to Approve Closed Session to discuss negotiations
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11. Adjournment
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