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August 16, 2021 at 6:30 PM - Regular Meeting

Agenda
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
APPROVAL OF THE AGENDA (ACTION ITEM)
PUBLIC COMMENT
Description:  The Board of Education recognizes the value of public comment on education items and the importance of allowing members of the public to express themselves on District matters.  During this portion of public comment, each statement made by a participant shall be limited to three (3) minutes and participants must identify themselves by name and address.  
 
CONSENT AGENDA 
Description:  The Board of Education shall use a consent agenda to keep routine matters within a reasonable time frame.  A member of the Board may request any item to be removed from the consent agenda and defer it for more discussion and specific action.
 
A. Approval of Minutes
B. Monthly Financial Reports
C. Personnel Recommendations
D. Conference Requests
NEW BUSINESS
A. Hazel Park Education Association (HPEA) 3-Year Tentative Agreement (Action Item)
B. Cases for Technology Devices (Action item)
C. Longfellow Paving (Action Item)
D. Ford Fencing (Action Item)
Attachments: (1)
E. Jr. High Condensing Coil Replacement (Action Item)
F. Part Time Social Worker for Early On Program (Action Item)
G. .25 Advisory Class Credit (Action Item)
H. Jr. High and High School After School Tutoring (Action Item)
I. High School Credit Recovery (Action Item)
J. Grades 9-12 Online Course Software License Renewal (Action Item) 
K. K12 Grades 6-8 Elective Course Fees (Action Item)
L. i-Ready Renewal (Action Item)
M. ELA Materials Pilot Costs (Action Item)
N. Direct Instruction Professional Learning (Action Item)
O. Springboard Partnership (Action Item)
Q. 1.0 FTE Dean at Hazel Park High School (Action Item)
R. Additional Compensation for HPHS Principal & Jr. High Principal (Action Item)
S. 2021-2022 Substitute Rates (Action Item)
T. Oakland County School Boards Association (OCSBA) Proposed and Amended Resolutions (Action Item)
U. Oakland County School Boards Association (OCSBA) Proposed Bylaws Amendments (Action Item)
V. Board of Education Meeting Norms (Action Item)
Attachments: (1)
SUPERINTENDENT REPORT (INFORMATIONAL ITEMS)
A. Chromebook Return / Loss Update 
B. Enrollment Update
Attachments: (1)
C. Masks
D. Breakfast/Lunch
E. Latchkey
REQUESTS FOR FUTURE AGENDA ITEMS
CALENDAR DATES
Description: 
Sept. 7 -   Special Meeting           6:30PM
Sept. 13 - Finance Committee     5:00PM
                 Buildings & Grounds   6:00PM
PUBLIC COMMENT
Description:  During this portion of public comment, each statement made by a participant shall be limited to one (1) minute and participants must identify themselves by name and address.
ADJOURNMENT

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