June 18, 2019 at 7:00 PM - Regular Meeting

Call to Order

Pledge of Allegiance 

Roll Call – Establishment of a Quorum

Acceptance of Meeting Agenda

Approval of Consent Agenda  

Minutes from Previous Meetings 

Special Meeting/Disciplinary Hearing – May 21, 2019

Closed Session – May 21, 2019 

Regular Meeting – May 21, 2019

Workshop Meeting – June 4, 2019

Expenditure Reports – May 1 through May 31, 2019

Personnel Matters

Resignations

Marsha Baranek – ECDD Aide – Beacon

Melven Conway – Band Instructor – High/Middle School

New Hires

Raymond Bowens – Head Custodian – CCI Building

David McCants – Bus Driver – CCI Shuttle/District

Brandyn Young – 7th Grade Basketball Coach – Middle School

Carl Whitlow – Softball Asst. Coach – High School

Brandon Jenkins – Head Varsity Basketball Coach – High School

Michelle Compton – JV Softball Head Coach – High School

Renewal of MASB Membership

Audio Visual Contract (Bob Gray – Board Meeting Broadcasting)

Correspondence

District Recognition - Retirees

Shirley Russell – Middle School Science Teacher

Daniel Wagberg – High School History Teacher

Margaret Taylor – High School Building Secretary

Public Participation re: Action Items

Action Item(s)

2019/2020 Annual Budget Adoption Resolution

Tax Levy (L-4029)

School Aid Borrowing Resolution

Michigan High School Athletic Association – MHSAA Resolution

Reading and adoption of Bylaws/Policies/Administrative Guidelines (ag)/Form 2/2019
Bylaws/Policies
0100             0167.2          1422.01         1430             2210             2414
3120             3120.04         3430             4430            5113.01         5113.02
5200             6321              6325             6605            8400             8402
8500             8640
Administrative Guidelines
ag5113.02         ag5610           ag6325           ag6605        ag8605           ag8610
Form Number
fm5111 F1

Board Items

Sub Committee Reports

Building & Site

Policy - (policy meeting held 6/17/19)

Finance

Community Relations

Superintendent Evaluation

Report of the Superintendent

Public Participation
(Note: This is a listening session w/the Board of Education; follow-up to comments will be addressed by the Superintendent at a later date if needed).

The Harper Woods Board of Education highly values the input of citizens in making important decisions that affect the children of our community. We also believe in the rights of citizens to observe Board Meetings.  To ensure that all of our citizens have the opportunity to attend School Board Meetings and offer comment, and to ensure that the Board can conduct the important business of the District, we ask that speakers follow the guidelines for making public comments.

Please respect the following procedures for Public Participation:

1.   All members of the public attending School Boards Meetings must treat each other and the Board
with respect.
2.  State your full name and address 
3.  Submit your questions to the Board of Education with your name, address and telephone
number where you can be contacted.  Your questions will be answered within a reasonable time. 
4.   Individuals offering citizen comment are not permitted to make personal attacks on any
District employee, Board Member, other testifier or member of the public.  
5.  Failure to adhere to the above procedures can result in immediate removal from the meeting.  
6.  Please keep all comments to 3 minutes or less.

Matters of Interest to Board Members
   •  Scheduling of Disciplinary Hearings; suggestions – 6/25/19 @ 6p. or 7/2/19 @ 6p. or 7/16/19 @ 6p.

Adjournment