June 17, 2019 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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SPECIAL ORDER OF BUSINESS
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A. Advantage Presentation - Kendal Smith
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CONSENT AGENDA (Action Items)
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A. Approval of Minutes
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A.1) Board Meeting Minutes
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A.1)a. April 29, 2019 - Special Board Meeting (7PM)
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A.1)b. May 20, 2019 - Regular Meeting
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A.1)c. May 20, 2019 - Closed Session
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A.1)d. June 3, 2019 - Special Meeting Workshop
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A.1)e. June 10, 2019 - Special Meeting & Closed Session
Attachments:
()
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A.2) Board Committee Minutes
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A.2)a. June 10, 2019 - Finance Committee
Attachments:
()
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A.2)b. June 10, 2019 - Buildings & Grounds
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B. Monthly Financial Reports
Attachments:
()
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C. Conference Requests
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D. Annual Dues Renewal
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D.1) Michigan Association of School Administrators (MASA) 2019-2020 Membership Renewal
Attachments:
()
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D.2) Michigan School Business Officials (MSBO) 2019-2020 Membership Renewal
Attachments:
()
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UNFINISHED BUSINESS
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A. 2019-2020 Michigan Association of School Boards (MASB) Membership Renewal
Attachments:
()
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NEW BUSINESS
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A. Truth in Taxation and Budget Presentation (Informational Item)
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B. Adoption of 2018/2019 General Fund Final Budget (Action Item)
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C. Adoption of 2018/2019 Special Revenue Final Budgets (Action Item)
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D. Adoption of 2019/2020 General Fund Budget (Action Item)
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E. Adoption of 2019/2020 Special Revenue Funds Budget(Action Item)
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F. Approval of Resolution Authorizing the Issuance of State Aid Notes (Action Item)
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G. Approval of Annual School Bond Loan Fund (SBLF) Repayment Application (Action Item)
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H. Personnel Recommendations (Action Items)
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I. Recommendation for Hazel Park High School Principal (Action Item)
Attachments:
()
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J. Approval of Hazel Park Paraprofessional Association (HPPA) Agreement (Action Item)
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K. Approval of American Federation of State, County & Municipal Employees (AFSCME) Agreement (Action Item)
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L. Merit Pay Proposal (Action Item)
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M. Special Education Supervisor (Action Item)
Attachments:
()
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N. Approval of 3 MTSS (1.0 FTE each) elementary positions
Attachments:
()
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O. Public Relations Position (Action Item)
Attachments:
()
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P. Latchkey Stipend (Action Item)
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Q. Youth Project Coordinator for Hazel Park Community Coalition (Action Item)
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R. Michigan High School Athletic Association (MHSAA) 2019-2020 Membership Resolution (Action Item)
Attachments:
()
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S. MASA 2019 Fall Conference (Action Item)
Attachments:
()
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T. Approval to Appoint Two Parents to the Special Education Parent Advisory Committee (PAC) for Oakland County (Action Item)
Attachments:
()
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U. Chromebook and iPad Replacement (Action Item)
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V. Approval for Services for District Copiers (Action Item)
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W. Approval of Edison School Work Change Order (Action Item)
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X. Resolution Appointing Michigan Virtual Charter Academy Board of Directors (Action Item)
Attachments:
()
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Y. Superintendent Update
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Y.1) Projected Enrollment to Date (Informational Item)
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BOARD MEMBER AND ADMINISTRATION COMMENTS
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ADJOURNMENT
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