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April 20, 2020 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-12th
2.2. Kai Walker-FHS-11th
2.3. Nya Williams-UHS-12th
2.4. Zhane Ingram-UHS-11th
3. Presentation of Superintendent's Excellence Award - Elena Deegan-Krause-Ferndale High School
     Arden Jungmann-Ferndale Middle School
4. Presentation of Eagle of the Month-Andrew McCaskill, Elementary Paraprofessional
5. Presentation of 15th  Annual John Bassier Scholarship Award
5.1. Kalvin Litleton-FHS Senior, Recipient
5.2. Joe Lewis Estell-UHS Senior, Recipient
6. Presentation of Building- Diana Keefe, Principal, Lower Elementary
7. Public Comment – 3 minutes per speaker, with any time needed over 30 minutes to be added to the end of the meeting
8. Consent Agenda
8.1. Request to Approve Minutes of Regular Meeting-Monday, March 16, 2020
8.2. Request to Approve Minutes of Special/CoW Meeting-Monday, March 30, 2020
8.3. Request to Approve Bills & Accounts-March
8.4. Request to Approve Resignations and New Hires
8.5. Request to Approve the  Head Start Director's Report
9. Action Agenda Items
9.1. Request to Approve the Hazel Park Transportation Agreement for 20/21 School Year
9.2. Request to Approve the Summer Sinking Fund Projects
9.3. Request to Approve the Amendment to the 2020-2021 Schools of Choice Window
9.4. Request to Approve the FPS Continuity of Learning and COVID-19 Response Plan
9.5. Request to Approve AP Psychology Course and Textbook Adoption/Purchase
9.6. Request to approve AP U.S. History Textbook Adoption/Purchase 
9.7. Request to Approve Resolution for FPS Teacher Appreciation Week for May 4-8, 2020
9.8. Request to Approve the FY 2021 ISD Budget
9.9. Request to Approve PFM as the Bond Process Management firm for the March 2020 bond proceeds
9.10. Request to Approve Fiscal Auditors for the 2019-2020 year (Plante Moran)
10. Informational Items
10.1. Budget to Actual Report
11. Consideration of any pulled Consent Agenda Items
12. Next Special Board Meeting (Committee of the Whole)-Monday, May 4, 2020
13. Next Regular Board Meeting- Monday, May 18, 2020
14. Eagles Points of Pride/Comments
15. Request to go into closed session to discuss contract negotiations
16. Adjournment

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