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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. Approval of Agenda
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2. Ferndale Student Representatives
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2.1. Aleris Jones-UHS
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2.2. Ava May-FHS
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3. Presentation of Building-Ferndale Lower Elementary-Diana Keefe, Principal
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4. Public Comment
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5. Consent Agenda
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5.1. Request to Approve Minutes of the Special Meeting-CoW-December 5, 2022
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5.2. Request to Approve Minutes of the Regular Meeting-December 19, 2022
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5.3. Request to Approve New Hires, Resignations and Transfers
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5.4. Request to Approve Bills & Accounts-December
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5.5. Request Approval of the Head Start Director's Report
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6. Action Agenda Items
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6.1. Request to Approve the Kubota RTV Plow Vehicle Price Increase
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6.2. Request to Approve Bond Bid Package No. 6 - FHS/FMS & Roosevelt Improvements - Electrical Bid
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6.3. Request (a) Approval to participate in Schools of Choice Section 105 (Oakland County)
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6.4. Request (b) Approval to participate in Schools of Choice - Section 105 & Section 105c (Cross County)
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6.5. Request to Approve the update for Policy 1422 and Policy 2266
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7. Informational Items
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7.1. Budget to Actual Report
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7.2. Introduction of New Cabinet Members
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7.2.1. Terri Faison, Director of Human Resources
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7.2.2. Robert Tolbert, Director of Schools/Community Relations
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7.2.3. Dawn Huntley, Director of Finance
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7.3. Board Appreciation Recognition
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8. Consideration of any pulled Consent Agenda Items
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9. Next Committee of the Whole- Monday, February 13, 2023
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10. Next Regular Board Meeting-Monday, February 27, 2023
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11. Eagles Points of Pride/Comments
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 23, 2023 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order (7:00 p.m.)
|
|
| Subject: |
1.1. Roll Call
|
|
| Subject: |
1.2. Approval of Agenda
|
|
| Subject: |
2. Ferndale Student Representatives
|
|
| Subject: |
2.1. Aleris Jones-UHS
|
|
| Subject: |
2.2. Ava May-FHS
|
|
| Subject: |
3. Presentation of Building-Ferndale Lower Elementary-Diana Keefe, Principal
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.1. Request to Approve Minutes of the Special Meeting-CoW-December 5, 2022
|
|
| Subject: |
5.2. Request to Approve Minutes of the Regular Meeting-December 19, 2022
|
|
| Subject: |
5.3. Request to Approve New Hires, Resignations and Transfers
|
|
| Subject: |
5.4. Request to Approve Bills & Accounts-December
|
|
| Subject: |
5.5. Request Approval of the Head Start Director's Report
|
|
| Subject: |
6. Action Agenda Items
|
|
| Subject: |
6.1. Request to Approve the Kubota RTV Plow Vehicle Price Increase
|
|
| Subject: |
6.2. Request to Approve Bond Bid Package No. 6 - FHS/FMS & Roosevelt Improvements - Electrical Bid
|
|
| Subject: |
6.3. Request (a) Approval to participate in Schools of Choice Section 105 (Oakland County)
|
|
| Subject: |
6.4. Request (b) Approval to participate in Schools of Choice - Section 105 & Section 105c (Cross County)
|
|
| Subject: |
6.5. Request to Approve the update for Policy 1422 and Policy 2266
|
|
| Subject: |
7. Informational Items
|
|
| Subject: |
7.1. Budget to Actual Report
|
|
| Subject: |
7.2. Introduction of New Cabinet Members
|
|
| Subject: |
7.2.1. Terri Faison, Director of Human Resources
|
|
| Subject: |
7.2.2. Robert Tolbert, Director of Schools/Community Relations
|
|
| Subject: |
7.2.3. Dawn Huntley, Director of Finance
|
|
| Subject: |
7.3. Board Appreciation Recognition
|
|
| Subject: |
8. Consideration of any pulled Consent Agenda Items
|
|
| Subject: |
9. Next Committee of the Whole- Monday, February 13, 2023
|
|
| Subject: |
10. Next Regular Board Meeting-Monday, February 27, 2023
|
|
| Subject: |
11. Eagles Points of Pride/Comments
|
|
| Subject: |
12. Adjournment
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