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May 20, 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
3. Presentation of Superintendent's Excellence Award-Lucy Davisson, FUEL,Wonare Burde, FMS and Cameron Khan, FHS
4. Eagle of the Month-Alex Shamaoun-Teacher, UHS
5. Presentation Building Pride-FECC
Presenter:  Heidi Schmidt
6. Complete Count Committee (CCC) - Census - Adam Loomis, City of Ferndale
7. Strategic Plan Share Out 
8. Public Comment – 3 minutes per speaker, with any time needed over 30 minutes to be added to the end of the meeting
9. Consent Agenda
9.1. Request to Approve Minutes of Regular Meeting-April 15, 2019
9.2. Request to Approve Minutes of Special Meeting-April 25, 2019
9.3. Request to Approve Bills & Accounts-April
9.4. Request to Approve Resignations and New Hires
9.5. Request to Approve the Head Start Director's Report
10. Action Agenda Items
10.1. School Board Resolution in Support of Governor Whitmer’s Budget Proposal
10.2. Request to Approve the REMC Teacher Technology Grants Purchase
10.3. Request to Approve Security Grant Server Purchase
10.4. Request to Approve REMC Instructional Technology Purchase
10.5. Request to Approve Network Wireless Infrastructure ERATE Funded Project
10.6. Request to Approve the Food Service Meal Price Adjustment
10.7. Request to Approve NEOLA Policy 2410 - Second Read
10.8. Request to Approve NEOLA Spring 2019 Update-Second Read
10.9. Approval of the Superintendent Evaluation for 2018-2019
10.10. Amend the Superintendent contract to extend for 1 additional year (making the agreement run through June 30th, 2022)
11. Informational Items
11.1. Budget to Actual Report
12. Consideration of any pulled Consent Agenda Items
13. Next Special Board Meeting (Committee of the Whole)-Monday, June 10, 2019
14. Next Regular Board Meeting- Monday, June 17, 2019
15. Eagles Points of Pride/Comments
16. Request to go into closed session to discuss contract negotiations
17. Adjournment

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