February 12, 2018 at 7:00 PM - Regular Meeting
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CALL TO ORDER
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ROLL CALL
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INVOCATION
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PLEDGE OF ALLEGIANCE
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APPROVAL OF THE AGENDA (Action Item)
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PUBLIC COMMENT
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A.
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SPECIAL ORDER OF BUSINESS
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A. Hazel Park Band Boosters
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CONSENT AGENDA (Action Items)
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A. Approval of Minutes
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A.1) Board Meetings
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A.1)a. January 15, 2018 - Regular Meeting
Attachments:
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A.1)b. January 15, 2018 - Closed Session
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A.1)c. January 29, 2018 - Special Meeting
Attachments:
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A.2) Committee Meetings
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A.2)a. February 5, 2018 - Finance Committee
Attachments:
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A.2)b. February 6, 2018 - Buildings & Grounds Committee
Attachments:
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B. Monthly Financial Reports
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C. Notes of Appreciation
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C.1) Thank you to Genette Farnsworth and Susan McQueary for volunteering to sponsor our STEAM Club every Tuesday after school. The students have worked as a team discovering, building, challenging and learning about science, technology and engineering. We truly appreciate these amazing teachers for their dedication to our students.
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C.2) Thank you to Carla Kinyon for the countless hours she has spent organizing our first ever PBIS Behavior Bonanza Roundup. Mrs. Kinyon has volunteered many hours before school, every day at lunch and after school working with students to help make our first every Bonanza successful. The staff at the junior high has worked together to decorate each area of the school around our theme and to emphasize the three core behavior expectations of RESPECT, RESPONSIBILITY AND SAFETY.
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C.3) Tammy Scholz, Jr. High Principal, wants to thank Mary Jo Germain and her husband, Rob for their donation of materials and time to create the PBIS behavior expectation posters. Thank you also to Barb Logan and Denise Robinson who help Mary Jo Germain and Ms Scholz hang all the signs during the holiday break so that when students returned on January 8, we were able to reteach our behavior expectations school-wide. The signs are located everywhere in the school and look AMAZING!
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D. Donations
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UNFINISHED BUSINESS
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A.
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NEW BUSINESS
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A. Intent to Eliminate Positions
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A.1) (HPEA) Hazel Park Education Association (Action Item)
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A.2) (HPPA) Hazel Park Paraprofessional Association (Action Item)
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A.3) Unaffiliated Employees (Action Item)
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B. Personnel Recommendations
Attachments:
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B.1) (AFSCME) American Federation of State, County & Municipal Employees (Action Item)
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B.2) (HPEA) Hazel Park Educational Association (Action Item)
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B.3) (HPPA) Hazel Park Paraprofessional Association (Action Item)
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B.4) Unaffiliated Employees (Action Item)
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C. Promise Zone Update (Informational Item)
Attachments:
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D. Approval of First Amendment to the 2017/2018 General Fund Budget (Action Item)
Attachments:
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E. District Employee Perfect Attendance (Informational item)
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F. Approval of Asbestos Consultant Agreement for Edison MAX/Longfellow Renovation Project (Action Item)
Attachments:
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G. Approval of Contract to Hire (Action Item)
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G.1) Technology Department
Attachments:
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H. Jardon Camp Reimbursement (Action Item)
Attachments:
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I. Special Education Funding Agreement with Oakland (ISD) Intermediate School District (Action Item)
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J. Superintendent Update
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J.1) STEAM Update (Informational Item)
Attachments:
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J.2) Yearly Board Calendar
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J.3) School Board Training
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BOARD MEMBER AND ADMINISTRATION COMMENTS
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ADJOURNMENT
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