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Meeting Agenda
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1. Call to Order (7:00 p.m.)
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1.1. Roll Call
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1.2. Pledge of Allegiance
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1.3. Approval of Agenda
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2. Ferndale Student representatives
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2.1. Isabel Kolanowski-FHS
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2.2. Shyanita McKalpain-UHS
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3. Public Comment – 3 minutes per speaker, with any time needed over 30 minutes to be added to the end of the meeting
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4. Consent Agenda
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4.1. Request to Approve Minutes of Regular Meeting-November 21, 2016
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4.2. Request to Approve Bills & Accounts-November
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4.3. Request to Approve Resignations and New Hires
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5. Action Agenda Items
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5.1. Approval of 1st Amendment to Budget
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5.2. Second Reading and Approval of NEOLA Policies
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5.3. Approval of Chromebook Purchase for FHS/FMS
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5.4. First Read of Enrollment Policies 5111 and 5113 Revision
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5.5. First Reading of NEOLA 1000's Policy Revision
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6. Informational Items
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6.1. Operations Presentation
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7. Consideration of any pulled Consent Agenda Items
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8. Next Regular Board Meeting-Monday, January 23, 2017
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9. Eagles Points of Pride
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10. Request to Approve Closed Session to discuss negotiations
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 19, 2016 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order (7:00 p.m.)
|
|
| Subject: |
1.1. Roll Call
|
|
| Subject: |
1.2. Pledge of Allegiance
|
|
| Subject: |
1.3. Approval of Agenda
|
|
| Subject: |
2. Ferndale Student representatives
|
|
| Subject: |
2.1. Isabel Kolanowski-FHS
|
|
| Subject: |
2.2. Shyanita McKalpain-UHS
|
|
| Subject: |
3. Public Comment – 3 minutes per speaker, with any time needed over 30 minutes to be added to the end of the meeting
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.1. Request to Approve Minutes of Regular Meeting-November 21, 2016
|
|
| Subject: |
4.2. Request to Approve Bills & Accounts-November
|
|
| Subject: |
4.3. Request to Approve Resignations and New Hires
|
|
| Subject: |
5. Action Agenda Items
|
|
| Subject: |
5.1. Approval of 1st Amendment to Budget
|
|
| Subject: |
5.2. Second Reading and Approval of NEOLA Policies
|
|
| Subject: |
5.3. Approval of Chromebook Purchase for FHS/FMS
|
|
| Subject: |
5.4. First Read of Enrollment Policies 5111 and 5113 Revision
|
|
| Subject: |
5.5. First Reading of NEOLA 1000's Policy Revision
|
|
| Subject: |
6. Informational Items
|
|
| Subject: |
6.1. Operations Presentation
|
|
| Presenter: |
Jamie Stottlemyer
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|
| Subject: |
7. Consideration of any pulled Consent Agenda Items
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|
| Subject: |
8. Next Regular Board Meeting-Monday, January 23, 2017
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|
| Subject: |
9. Eagles Points of Pride
|
|
| Subject: |
10. Request to Approve Closed Session to discuss negotiations
|
|
| Subject: |
11. Adjournment
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