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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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2.3. United Student Assembly (FHS)-Bridget Tweedle and Lydia McKee
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3. Presentation of Superintendent's Excellence Award-Chloe Farrah, FHS
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4. Eagle of the Month- Laura Piacentini, FECC
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5. Presentation of Building Pride-TCEC
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6. 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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7. Consent Agenda
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7.1. Request to Approve Minutes of Regular Meeting-January 15, 2019
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7.2. Request to Approve Bills & Accounts-January
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7.3. Request to Approve Resignations and New Hires
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7.4. Request to Approve the Head Start Director's Report
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8. Action Agenda Items
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8.1. Request to Approve the new Schools of Choice times/dates
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8.2. Request to Approve Michigan Urgent Care for Occupational Health, Worker’s Compensation,and Urgent Care services.
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8.3. Request to Approve First Budget Amendment for 2018-2019
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8.4. Request to Approve the Amendment of the Resolution for the Lease Agreement for the Buses
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8.5. Request to Approve Cross Renovations for the FMS and FHS Select Toilet Room Renovations
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8.6. Request to Approve Clark Construction for 2020 Bond
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8.7. Request to Approve Furniture Purchase for TCEC from Section 107 Grant
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8.8. Request to Approve the First Amendment to the Land Contract with Robertson Parkdale Townes, LLC
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8.9. Request to Approve MASB Board of Directors Region 8 Candidate Selections
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9. Informational Items
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9.1. Budget to Actual Report
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10. Consideration of any pulled Consent Agenda Items
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11. Next Special Board Meeting (Committee of the Whole)-Monday, March 11, 2019
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12. Next Regular Board Meeting- Monday, March 18, 2019
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13. Eagles Points of Pride/Comments
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14. Request to go into closed session to discuss contract negotiations
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 25, 2019 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: |
2.3. United Student Assembly (FHS)-Bridget Tweedle and Lydia McKee
|
|
| Subject: |
3. Presentation of Superintendent's Excellence Award-Chloe Farrah, FHS
|
|
| Subject: |
4. Eagle of the Month- Laura Piacentini, FECC
|
|
| Subject: |
5. Presentation of Building Pride-TCEC
|
|
| Presenter: |
Karl Khoury
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|
| Subject: |
6. 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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|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.1. Request to Approve Minutes of Regular Meeting-January 15, 2019
|
|
| Subject: |
7.2. Request to Approve Bills & Accounts-January
|
|
| Subject: |
7.3. Request to Approve Resignations and New Hires
|
|
| Subject: |
7.4. Request to Approve the Head Start Director's Report
|
|
| Subject: |
8. Action Agenda Items
|
|
| Subject: |
8.1. Request to Approve the new Schools of Choice times/dates
|
|
| Subject: |
8.2. Request to Approve Michigan Urgent Care for Occupational Health, Worker’s Compensation,and Urgent Care services.
|
|
| Subject: |
8.3. Request to Approve First Budget Amendment for 2018-2019
|
|
| Subject: |
8.4. Request to Approve the Amendment of the Resolution for the Lease Agreement for the Buses
|
|
| Subject: |
8.5. Request to Approve Cross Renovations for the FMS and FHS Select Toilet Room Renovations
|
|
| Subject: |
8.6. Request to Approve Clark Construction for 2020 Bond
|
|
| Subject: |
8.7. Request to Approve Furniture Purchase for TCEC from Section 107 Grant
|
|
| Subject: |
8.8. Request to Approve the First Amendment to the Land Contract with Robertson Parkdale Townes, LLC
|
|
| Subject: |
8.9. Request to Approve MASB Board of Directors Region 8 Candidate Selections
|
|
| Subject: |
9. Informational Items
|
|
| Subject: |
9.1. Budget to Actual Report
|
|
| Subject: |
10. Consideration of any pulled Consent Agenda Items
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|
| Subject: |
11. Next Special Board Meeting (Committee of the Whole)-Monday, March 11, 2019
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| Subject: |
12. Next Regular Board Meeting- Monday, March 18, 2019
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| Subject: |
13. Eagles Points of Pride/Comments
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| Subject: |
14. Request to go into closed session to discuss contract negotiations
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|
| Subject: |
15. Adjournment
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