February 25, 2019 at 7:00 PM - Regular Meeting

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. Zoe Butters-FHS

2.2. Sydney Embry-UHS

2.3. United Student Assembly (FHS)-Bridget Tweedle and Lydia McKee

3. Presentation of Superintendent's Excellence Award-Chloe Farrah, FHS

4. Eagle of the Month- Laura Piacentini, FECC

5. Presentation of Building Pride-TCEC

6. Public Comment – 3 minutes per speaker, with any time needed over 30 minutes to be added to the end of the meeting

7. Consent Agenda

7.1. Request to Approve Minutes of Regular Meeting-January 15, 2019

7.2. Request to Approve Bills & Accounts-January

7.3. Request to Approve Resignations and New Hires

7.4. Request to Approve the Head Start Director's Report

8. Action Agenda Items

8.1. Request to Approve the new Schools of Choice  times/dates

8.2. Request to Approve  Michigan Urgent Care for Occupational Health, Worker’s Compensation,and Urgent Care services.

8.3. Request to Approve First Budget Amendment for 2018-2019

8.4. Request to Approve the Amendment of the Resolution for the Lease Agreement for the Buses

8.5. Request to Approve Cross Renovations for the FMS and FHS Select Toilet Room Renovations

8.6. Request to Approve Clark Construction for 2020 Bond

8.7. Request to Approve Furniture Purchase for TCEC from Section 107 Grant

8.8. Request to Approve the First Amendment to the Land Contract with Robertson Parkdale Townes, LLC 

8.9. Request to Approve MASB Board of Directors Region 8 Candidate Selections

9. Informational Items

9.1. Budget to Actual Report

10. Consideration of any pulled Consent Agenda Items

11. Next Special Board Meeting (Committee of the Whole)-Monday, March 11, 2019

12. Next Regular Board Meeting- Monday, March 18, 2019

13. Eagles Points of Pride/Comments

14. Request to go into closed session to discuss contract negotiations

15. Adjournment