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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-12th
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2.2. Nya Williams-UHS-12th
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2.3. Kai Walker-FHS-11th
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2.4. Zhane Ingram-UHS-11th
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3. Presentation of Superintendent's Excellence Award - Kirsten Zvibleman
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4. Presentation of Building- Karl Khoury and Dima Walters (TCEC)
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5. Presentation by Chartwell's Food Service Provider
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6. Board Appreciation
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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-December 16, 2019
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8.2. Request to Approve Minutes of the Annual Organization Meeting-January 6, 2020
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8.3. Request to Approve Minutes of Special Meeting-January 8, 2020
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8.4. Request to Approve Minutes of Special Meeting -January 13, 2020
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8.5. Request to Approve Bills & Accounts-December
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8.6. Request to Approve Resignations and New Hires
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8.7. Request to Approve the Head Start Director's Report
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9. Action Agenda Items
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9.1. Request to approve the Superintendent to enter into a Gaggle software contract
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9.2. Request to approve the STEM Diploma Endorsement
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9.3. Request Approval of MSP Safety Grant Camera Project
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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 Meeting (Committee of the Whole)- February 10, 2020
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13. Next Regular Board Meeting- Monday, February 24, 2020
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14. Eagles Points of Pride/Comments
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15. Request to go into Closed Session to discuss Superintendent Evaluation (midyear evaluation check in)
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 27, 2020 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-12th
|
|
| Subject: |
2.2. Nya Williams-UHS-12th
|
|
| Subject: |
2.3. Kai Walker-FHS-11th
|
|
| Subject: |
2.4. Zhane Ingram-UHS-11th
|
|
| Subject: |
3. Presentation of Superintendent's Excellence Award - Kirsten Zvibleman
|
|
| Subject: |
4. Presentation of Building- Karl Khoury and Dima Walters (TCEC)
|
|
| Subject: |
5. Presentation by Chartwell's Food Service Provider
|
|
| Subject: |
6. Board Appreciation
|
|
| 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-December 16, 2019
|
|
| Subject: |
8.2. Request to Approve Minutes of the Annual Organization Meeting-January 6, 2020
|
|
| Subject: |
8.3. Request to Approve Minutes of Special Meeting-January 8, 2020
|
|
| Subject: |
8.4. Request to Approve Minutes of Special Meeting -January 13, 2020
|
|
| Subject: |
8.5. Request to Approve Bills & Accounts-December
|
|
| Subject: |
8.6. Request to Approve Resignations and New Hires
|
|
| Subject: |
8.7. Request to Approve the Head Start Director's Report
|
|
| Subject: |
9. Action Agenda Items
|
|
| Subject: |
9.1. Request to approve the Superintendent to enter into a Gaggle software contract
|
|
| Subject: |
9.2. Request to approve the STEM Diploma Endorsement
|
|
| Subject: |
9.3. Request Approval of MSP Safety Grant Camera Project
|
|
| 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 Meeting (Committee of the Whole)- February 10, 2020
|
|
| Subject: |
13. Next Regular Board Meeting- Monday, February 24, 2020
|
|
| Subject: |
14. Eagles Points of Pride/Comments
|
|
| Subject: |
15. Request to go into Closed Session to discuss Superintendent Evaluation (midyear evaluation check in)
|
|
| Subject: |
16. Adjournment
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