February 11, 2019 at 6:30 PM - Regular

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Approval of the Agenda

5. Consent Agenda

5.A. Minutes of the Regular Meeting of January 14, 2018

5.B. Payment of the Bills through January 19, 2019, in the Amount of $1,690,570.31

5.C. Payment of the Bills through February 4, 2019 in the amount of $869,427.37

5.D. Revenue and Expense Report through January 22, 2019

5.E. Revenue and Expense Report through February 4, 2019

5.F. Instructional New Hires-EFE

5.F.1. Christopher Anderson-CTE Business Computers, Eastpointe High School

5.F.2. Milton Buford-5th Grade Teacher, Pleasantview Elementary

5.F.3. Mary Hall-Rayford-Title I Paraprofessional, Forest Park Elementary

5.F.4. Olivia Heron-Art Teacher, Eastpointe Middle School

5.F.5. Kaitlyn Stark-GSRP Associate Teacher, Eastpointe Early Learning Center

5.G. Non-Instructional New Hire-Local 120

5.H. Non-Instructional New Hire-ECSAA

6. Superintendent's Report

7. First Hearing of the Public

8. Executive Closed Session

9. Discussion/Action

9.A. Board 

9.A.1. Board Workshop(s)

9.A.2. MASB Region 8 Board of Directors  (1 Vote)

9.A.2.a. Joshua Denzler, Lake Shore Public Schools-Macomb

9.A.2.b. Steve Gottlieb, Troy School District-Oakland

9.A.2.c. Birgit McQuiston, Lake Orion Community Schools-Oakland County

9.A.2.d. Darlene Pomponio, Ph.D., Southgate Community Schools-Wayne County

9.A.2.e. Angie Smith, Farmington Public Schools-Oakland County

9.A.2.f. Michael Swiecki, Wyandotte Public Schools-Wayne County

9.A.2.g. Regina Williams, Harper Woods School District-Wayne County

9.B. Finance/Operations

9.B.1. 2018-19 E-Rate Category II Purchases

9.B.2. Performance Contracting Resolution

9.C. Human Resources

10. Second Hearing of the Public

11. Trustee Announcements

12. Adjournment