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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. Jazlyn Coles-UHS-12th Grade
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2.2. Aleris Jones -UHS-11th Grade
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2.3. Jada Davis-FHS-12th Grade
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2.4. Ava May-FHS-11th Grade
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3. Eagle of the Month-Kirsten Riley, University High School (UHS) Social Worker
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4. Superintendent's Excellence Award
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4.1. Teyana Bartley-Ferndale High School
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5. Presentation of Building-Ferndale High School-Radhika Issac, Principal
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6. Public Comment
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7. Consent Agenda
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7.1. Request to Approve Minutes of Regular Meeting-December 13, 2021
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7.2. Request to Approve Minutes of the Special Meeting-IDI Training-December 13, 2021
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7.3. Request to Approve Minutes of the Committee of the Whole Meeting-December 6, 2021
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7.4. Request to Approve Minutes of the Special Meeting-Governance Committee -December 6, 2021
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7.5. Request to Approve Resignations and New Hires
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7.6. Request to Approve Bills & Accounts-December
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7.7. 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 Amended COVID-19 Guidance, Quarantine Protocols, and Contact Tracing Protocols.
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8.2. Request to Approve the 1st Amended Budget for 2021-2022
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8.3. Request to Approve Staff Bonuses
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8.4. Request to Approve Juneteenth Holiday
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8.5. Request to Approve Second Read-Policy 2900 for Head Start Vaccination and Mask Rule
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8.6. Request to Approve Second Read Policy 2910 FPS Temporary COVID-19 ETS Policy
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8.7. Request to Approve TCEC Construction Contractor (2020 Bond Work)
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8.8. Request to Approve New Lower Elementary Selective Contractor (2020 Bond Work)
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8.9. Request to Approve 6 Chromebook Carts
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8.10. Request to Approve SACC Refund Policy
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8.11. Request to Approve 2022-2023 FPS Virtual Program
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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 Meeting (Committee of the Whole Meeting) Monday, February 7, 2022
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12. Next Regular Board Meeting-Monday, February 28, 2022
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13. Eagles Points of Pride/Comments
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 24, 2022 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. Jazlyn Coles-UHS-12th Grade
|
|
| Subject: |
2.2. Aleris Jones -UHS-11th Grade
|
|
| Subject: |
2.3. Jada Davis-FHS-12th Grade
|
|
| Subject: |
2.4. Ava May-FHS-11th Grade
|
|
| Subject: |
3. Eagle of the Month-Kirsten Riley, University High School (UHS) Social Worker
|
|
| Subject: |
4. Superintendent's Excellence Award
|
|
| Subject: |
4.1. Teyana Bartley-Ferndale High School
|
|
| Subject: |
5. Presentation of Building-Ferndale High School-Radhika Issac, Principal
|
|
| Subject: |
6. Public Comment
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.1. Request to Approve Minutes of Regular Meeting-December 13, 2021
|
|
| Subject: |
7.2. Request to Approve Minutes of the Special Meeting-IDI Training-December 13, 2021
|
|
| Subject: |
7.3. Request to Approve Minutes of the Committee of the Whole Meeting-December 6, 2021
|
|
| Subject: |
7.4. Request to Approve Minutes of the Special Meeting-Governance Committee -December 6, 2021
|
|
| Subject: |
7.5. Request to Approve Resignations and New Hires
|
|
| Subject: |
7.6. Request to Approve Bills & Accounts-December
|
|
| Subject: |
7.7. Request to Approve the Head Start Director's Report
|
|
| Subject: |
8. Action Agenda Items
|
|
| Subject: |
8.1. Request to Approve Amended COVID-19 Guidance, Quarantine Protocols, and Contact Tracing Protocols.
|
|
| Subject: |
8.2. Request to Approve the 1st Amended Budget for 2021-2022
|
|
| Subject: |
8.3. Request to Approve Staff Bonuses
|
|
| Subject: |
8.4. Request to Approve Juneteenth Holiday
|
|
| Subject: |
8.5. Request to Approve Second Read-Policy 2900 for Head Start Vaccination and Mask Rule
|
|
| Subject: |
8.6. Request to Approve Second Read Policy 2910 FPS Temporary COVID-19 ETS Policy
|
|
| Subject: |
8.7. Request to Approve TCEC Construction Contractor (2020 Bond Work)
|
|
| Subject: |
8.8. Request to Approve New Lower Elementary Selective Contractor (2020 Bond Work)
|
|
| Subject: |
8.9. Request to Approve 6 Chromebook Carts
|
|
| Subject: |
8.10. Request to Approve SACC Refund Policy
|
|
| Subject: |
8.11. Request to Approve 2022-2023 FPS Virtual Program
|
|
| Subject: |
9. Informational Items
|
|
| Subject: |
9.1. Budget to Actual Report
|
|
| Subject: |
10. Consideration of any pulled Consent Agenda Items
|
|
| Subject: |
11. Next Special Meeting (Committee of the Whole Meeting) Monday, February 7, 2022
|
|
| Subject: |
12. Next Regular Board Meeting-Monday, February 28, 2022
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|
| Subject: |
13. Eagles Points of Pride/Comments
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|
| Subject: |
14. Adjournment
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