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