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January 23, 2017 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-December 19, 2016
4.2. Request to Approve Bills & Accounts-December
4.3. Request to Approve Resignations and New Hires
4.4. Review of Attorney and Audit Firms
5. Action Agenda Items
5.1. Request Approval to go out for bid for the Energy Bond
5.2. Request First Read of Website Accessibility Policy
5.3. Request First Read of the Open Carry Policy
5.4. Second Read and Approval of Enrollment Policies 5111 and 5113 Revision
5.5. Second Read and Approval of Revision of 1000's Policies
6. Informational Items
6.1. Presentation of the 2017/2018 School of Choice Options
6.2. Headstart Director's Report-December
6.3. Career Center Report-December 2016
7. Consideration of any pulled Consent Agenda Items
8. Next Regular Board Meeting-Monday, February 27, 2017
9. Eagles Points of Pride
10. Request to Approve Closed Session to discuss negotiations
11. Adjournment
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