June 18, 2024 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. Approval of Agenda
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2. Budget Hearing for 2024-2025
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3. Public Comment
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4. Consent Agenda
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4.1. Request to Approve Minutes of the Special Meeting-CoW-May 6, 2024
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4.2. Request to Approve Minutes of the Regular Meeting-May 20, 2024
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4.3. Request to Approve New Hires, Resignations and Transfers
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4.4. Request to Approve Bills & Accounts-May
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4.5. Request to Approve Michigan High School Athletic Association (MHSAA) Resolution for 2024-2025
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4.6. Request to Approve MASB 2024-2025 Renewal for BoardBook Premier
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5. Action Items
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5.1. Request to Approve the Ferndale Association of Educational Secretaries (FAES) Contract for 2024-2026 effective 7-1-2024.
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5.2. Request to Approve I-Ready Proposal
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5.3. Request to Approve Chartwells Contract Renewal FY 2024-2025
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5.4. Request to Approve Technology Design for Bond Work Contract Extension
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5.5. Request to Approve Technology Purchases for 1:1 Device Initiative
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5.6. Request to Approve UHS Audio Visual Standard and TCEC Clocks
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5.7. Request to Approve the 2023-2024 Budget Presentation (2nd Amendment)
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5.8. Request to Approve the Final 2023-2024 Budget Amendment (2nd Amendment)
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5.9. Request to Approve 2024-2025 Original Budget
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5.10. Request to Approve the Cafeteria 2024-2025 Budget (Chartwells)
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5.11. Request to Approve the Resolution Millage 2024
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5.12. Request to Approve the 2024-2025 Student/School Activity Fund Resolution
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6. Superintendent's Update
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7. Informational Items
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7.1. Budget to Actual Report
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7.2. Student Code of Conduct Policy Review
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8. Consideration of any pulled Consent Agenda Items
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9. Next Committee of the Whole- TBD
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10. Next Regular Board Meeting-TBD
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11. Eagles Points of Pride/Comments
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12. Request to go into closed session to discuss negotiations
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13. Adjournment
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