| Minutes |
|---|
|
1. Call to Order (7:00 p.m.)
|
|
1.1. Roll Call
|
|
1.2. Pledge of Allegiance
|
|
1.3. Approval of Agenda
|
|
2. Budget Hearing for 2021-2022
|
|
3. Eagle of the Month - Kelly Berryman, RN, BSN, CPN
|
|
4. Public Comment
|
|
5. Consent Agenda
|
|
5.1. Request to Approve Minutes of Regular Meeting-May 17, 2021
|
|
5.2. Request to Approve Minutes of Special Meeting-May 18, 2021
|
|
5.3. Request to Approve Minutes of Special Meeting (CoW)-June 7, 2021
|
|
5.4. Request to Approve Bills & Accounts-June
|
|
5.5. Request to Approve Resignations and New Hires
|
|
5.6. Request to Approve the Head Start Director's Report
|
|
5.7. Request to Approve Michigan High School Athletic Association (MHSAA) Resolution for 2021-2022
|
|
5.8. Request to Approve MASB 2021-2022 Membership Renewal
|
|
5.9. Request to Approve MASA 2021-2022 Membership Renewal
|
|
5.10. Request to Approve Middle Cities for 2021-2022
|
|
6. Action Agenda Items
|
|
6.1. Request to Approve Student Board of Education Representatives
|
|
6.1.1. Ava May (FHS)
|
|
6.1.2. Aleris Jones (UHS)
|
|
6.2. Request to Approve the Final 2020-2021 Budget Amendment (2nd Amendment)
|
|
6.3. Request to Approve 2021-2022 Budget
|
|
6.4. Request to Approve the Cafeteria 2021-2022 Budget
|
|
6.5. Request to Approve Food Service Contract (Chartwells)
|
|
6.6. Request to Approve the L-4029 Tax Rate
|
|
6.7. Request to Approve the 2021-2022 Student/School Activity Fund Resolution
|
|
6.8. Request to Approve Change in Investment Policy (increase allowable maturities to the maximum maturity that is permitted by the State School Code)
|
|
6.9. Request to Approve the extension of the FPS School of Choice 105 (Oakland County) Window
|
|
6.10. Request to Approve FHS/FMS Pool and Fitness Center Bids
|
|
6.11. Extended COVID-19 Learning Plan (ECOL)-June reconfirmation hearing (reconfirm how
instruction is going to be delivered during the 20/21 school year, Public comments from parents and/or guardians on the Extended Learning Plan, Review weekly 2-way interaction rates(continuing in the virtual environment) |
|
6.12. Request to Approve 5D+ Teacher Evaluation Rubric
|
|
6.13. Request to Approve AP Human Geography Textbook Recommendation
|
|
6.14. Request to Approve FEA 3 Year Tentative Agreement (July 1, 2021 to June 30, 2024)
|
|
6.15. Request to Approve FAES 3 Year Tentative Agreement (July 1, 2021 to June 30, 2024)
|
|
6.16. Request to Approve AFSA 3 Year Tentative Agreement (July 1, 2021 to June 30, 2024)
|
|
6.17. Request to Approve Non-Represented Exempt, Cabinet, and EDUStaff salaried employees wage increase and hazard/bonus pay |
|
7. Informational Items
|
|
7.1. Budget to Actual Report
|
|
7.2. ESSER Funds-Estimates
|
|
8. Consideration of any pulled Consent Agenda Items
|
|
9. Next Special Meeting (Committee of the Whole)-August 2, 2021-Tentative
|
|
10. Next Regular Meeting -August 16, 2021-Tentative
|
|
11. Eagles Points of Pride/Comments
|
|
12. Adjournment
|
