August 27, 2018 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
CALL TO ORDER
|
|
ROLL CALL
|
|
INVOCATION
|
|
PLEDGE OF ALLEGIANCE
|
|
APPROVAL OF THE AGENDA (Action Item)
|
|
PUBLIC COMMENT
|
|
A.
|
|
SPECIAL ORDER OF BUSINESS
|
|
A. Chartwells - Food Service Presentation
|
|
CONSENT AGENDA (Action Items)
|
|
A. Approval of Minutes
|
|
A.1) Board Meetings
|
|
A.1)a. June 11, 2018 - Regular Meeting
|
|
A.1)b. July 16, 2018 - Regular Meeting
|
|
A.1)c. July 16, 2018 - Special Meeting & Closed Session
|
|
A.1)d. July 23, 2018 - Special Meeting & Closed Session
|
|
A.2) Committee Meetings
|
|
A.2)a. August 20, 2018 - Finance Committee
|
|
A.2)b. August 20, 2018 - Buildings & Grounds Committee
|
|
A.2)c. August 22, 2018 - Policy Committee
|
|
B. Monthly Financial Reports
|
|
C. Conference Requests
|
|
D. Membership/Dues Renewal
|
|
D.1) 2018-2019 ASCD Membership
|
|
E. Notes of Appreciation
|
|
E.1) Tammy Scholz, Principal at Hazel Park Jr. High, gives a special thank you to the custodial staff at the junior high for making the building sparkle and shine! The efforts of Kindra Johnsonbaugh, Bob Peck and Kyle Walker are noticeable the moment anyone approached HPJH! From the exterior to every inch of the interior, their hard work is evident.
|
|
E.2) HP Jr. High Principal, Tammy Scholz, would like to thank Kathy, Rick and Tiffany Nagy for their help the week before school started. These three amazing volunteers ran copies and sorted packets in preparation for the first day of school. We so appreciate their assistance!
|
|
UNFINISHED BUSINESS
|
|
NEW BUSINESS
|
|
A. Edison MAX Additional Abatement Work (Informational Item)
|
|
B. Water Main Change Order - Edison Max (Action Item)
|
|
C. Construction Contracts (Action Items)
|
|
D. Personnel Recommendations
|
|
D.1) AFSCME Employee Group
|
|
D.2) HPASA (Hazel Park Association of School Administrators) Employee Group
|
|
D.3) HPEA (Hazel Park Education Association) Employee Group
|
|
D.4) HPPA (Hazel Park Paraprofessional Association) Employee Group
|
|
D.5) IUOE (International Union of Operating Engineers) Employee Group
|
|
D.6) Unaffiliated Employees
|
|
E. Revised 2018 Tax Rate Request (Action Item)
|
|
F. Purchase of floor scrubber (Action Item)
|
|
G. Purchase of Chromebooks (Action Item)
|
|
H. Roosevelt INVEST contract (Action Item)
|
|
I. Alternative Education Programs Waiver Applications (Action Item)
|
|
J. MASA (Michigan Association of School Administrators Conference) (Action Item)
|
|
K. Teacher & Mentoring Handbook (Informational Item)
|
|
L. Neola of Michigan - Policies and Administrative Guidelines Revisions
|
|
M. Enrollment Update (Informational Item)
|
|
N. Superintendent Update
|
|
N.1) Strategic Plan Update
|
|
N.2) Student Handbook
|
|
N.3) Central Office Redesign
|
|
BOARD MEMBER AND ADMINISTRATION COMMENTS
|
|
A.
|
|
ADJOURNMENT
|