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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. Zoe Butters-FHS
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2.2. Sydney Embry-UHS
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3. Presentation of Superintendent's Excellence Award-Nia Jenkins FHS
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4. Eagle of the Month - Enrollment Staff
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5. UHS Special Recognition
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6. Presentation of Building Pride-Diana Keefe, Principal at Lower Elementary
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7. 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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8. Consent Agenda
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8.1. Request to Approve Minutes of Regular Meeting-September 17, 2018
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8.2. Request to Approve Minutes of the Special Meeting-October 8, 2018
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8.3. Request to Approve Bills & Accounts-September
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8.4. Request to Approve Resignations and New Hires
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8.5. Request to Approve the Head Start 2019 Grant Application and Director's Report
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9. Action Agenda Items
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9.1. Request to Approve Wakely Associates, Inc. for Summer 2019 Sinking Fund Projects - FHS Pool Locker Rooms and Misc. District-Wide Painting
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9.2. Request to Approve IDS Architecture for Summer 2019 Sinking Fund Project - FHS/FMS Toilet Rooms
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9.3. Request to Approve Delegates for the MASB Annual Leadership Conference
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9.4. Request to Approve Superintendent's Goals for 2018-2019
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10. Informational Items
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10.1. Budget to Actual Report
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11. Consideration of any pulled Consent Agenda Items
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12. Next Special Board (Committee of the Whole-(Sustainability/Governance) Meeting-Monday, November 12, 2018
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13. Next Regular Board Meeting-Monday, November 19, 2018
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14. Eagles Points of Pride/Comments
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 15, 2018 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. Zoe Butters-FHS
|
|
| Subject: |
2.2. Sydney Embry-UHS
|
|
| Subject: |
3. Presentation of Superintendent's Excellence Award-Nia Jenkins FHS
|
|
| Subject: |
4. Eagle of the Month - Enrollment Staff
|
|
| Subject: |
5. UHS Special Recognition
|
|
| Subject: |
6. Presentation of Building Pride-Diana Keefe, Principal at Lower Elementary
|
|
| Subject: |
7. Public Comment – 3 minutes per speaker, with any time needed over 30 minutes to be added to the end of the meeting
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.1. Request to Approve Minutes of Regular Meeting-September 17, 2018
|
|
| Subject: |
8.2. Request to Approve Minutes of the Special Meeting-October 8, 2018
|
|
| Subject: |
8.3. Request to Approve Bills & Accounts-September
|
|
| Subject: |
8.4. Request to Approve Resignations and New Hires
|
|
| Subject: |
8.5. Request to Approve the Head Start 2019 Grant Application and Director's Report
|
|
| Subject: |
9. Action Agenda Items
|
|
| Subject: |
9.1. Request to Approve Wakely Associates, Inc. for Summer 2019 Sinking Fund Projects - FHS Pool Locker Rooms and Misc. District-Wide Painting
|
|
| Subject: |
9.2. Request to Approve IDS Architecture for Summer 2019 Sinking Fund Project - FHS/FMS Toilet Rooms
|
|
| Subject: |
9.3. Request to Approve Delegates for the MASB Annual Leadership Conference
|
|
| Subject: |
9.4. Request to Approve Superintendent's Goals for 2018-2019
|
|
| Subject: |
10. Informational Items
|
|
| Subject: |
10.1. Budget to Actual Report
|
|
| Subject: |
11. Consideration of any pulled Consent Agenda Items
|
|
| Subject: |
12. Next Special Board (Committee of the Whole-(Sustainability/Governance) Meeting-Monday, November 12, 2018
|
|
| Subject: |
13. Next Regular Board Meeting-Monday, November 19, 2018
|
|
| Subject: |
14. Eagles Points of Pride/Comments
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|
| Subject: |
15. Adjournment
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