December 16, 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-12th
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2.2. Nya Williams-UHS-12th
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2.3. Kai Walker-FHS-11th
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2.4. Zhane Ingram-UHS-11th
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3. Presentation of Superintendent's Excellence Award - Honor Leininger
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4. Eagle of the Month - Jason Naumann
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5. Presentation of Building-Katherine Jeffrey, Principal at FUEL (Strategic Plan and Physical, Mental, and Nutritional Wellness)
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6. 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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7. Consent Agenda
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7.1. Request to Approve Minutes of Regular Meeting-November 18, 2019
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7.2. Request to Approve Minutes of Special Meeting-December 2, 2019
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7.3. Request to Approve Minutes of Special Meeting-October 7, 2019
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7.4. Request to Approve Bills & Accounts-November
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7.5. Request to Approve Resignations and New Hires
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7.6. Request to Approve the Head Start Director's Report
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8. Action Agenda Items
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8.1. Request to approve the FPS Student Code of Conduct and Student/Family Handbook
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8.2. Request to approve Ferndale Middle School Library Book Purchases
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8.3. Request to approve of 1st Amendment to Budget 2019-2020
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8.4. Request to approve Second Read NEOLA Policy Volume 34, Number 1
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8.5. Request to Approve Epic MRA (15 minute survey)
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9. Informational Items
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9.1. Budget to Actual Report
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10. Consideration of any pulled Consent Agenda Items
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11. Next Special Board Meeting (Committee of the Whole)- January 13, 2020
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12. Next Regular Board Meeting- Monday, January 27, 2020
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13. Eagles Points of Pride/Comments
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14. Request to go into closed session to update the Board on the UAW negotiations
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15. Adjournment
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