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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. Public Comment
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3. Summer School Update
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4. Enrollment Update
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5. Ferndale Public Schools Code of Conduct Update
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6. Consent Agenda
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6.1. Request to Approve Minutes of the Special Meeting-CoW-June 4, 2024
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6.2. Request to Approve Minutes of the Regular Meeting-June 18, 2024
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6.3. Request to Approve New Hires, Resignations and Transfers
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6.4. Request to Approve Bills & Accounts-June & July 2024
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7. Action Items
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7.1. Request to Approve the Board Meeting Schedule for the Committee of the Whole and the Regular Board Meetings for the 2024-205 School Year
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7.2. Request to Approve the School Bond Revolving Fund Annual Loan Application
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7.3. Request to Approve the Annual Financial Resolution
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7.4. Request to Approve the 2nd Read of the Title IX Policy
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7.5. Request to Approve the Oakland Schools IGA Amendment
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7.6. Request to Approve a 12-month Lease of Kulick Center Grounds with City of Ferndale
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8. Superintendent's Update
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8.1. Request to Approve the Dynamic Plan Facilitator
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8.2. Request to Approve the Reopening of Discussions with the City of Ferndale on Real Estate-Land Swap
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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 Committee of the Whole-Tuesday, September 3, 2024
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12. Next Regular Board Meeting-Monday, September 16, 2024
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13. Eagles Points of Pride/Comments
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14. Request to go into closed session to discuss the Superintendent's goals for 2024-2025.
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 19, 2024 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. Public Comment
|
|
| Subject: |
3. Summer School Update
|
|
| Subject: |
4. Enrollment Update
|
|
| Subject: |
5. Ferndale Public Schools Code of Conduct Update
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.1. Request to Approve Minutes of the Special Meeting-CoW-June 4, 2024
|
|
| Subject: |
6.2. Request to Approve Minutes of the Regular Meeting-June 18, 2024
|
|
| Subject: |
6.3. Request to Approve New Hires, Resignations and Transfers
|
|
| Subject: |
6.4. Request to Approve Bills & Accounts-June & July 2024
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.1. Request to Approve the Board Meeting Schedule for the Committee of the Whole and the Regular Board Meetings for the 2024-205 School Year
|
|
| Subject: |
7.2. Request to Approve the School Bond Revolving Fund Annual Loan Application
|
|
| Subject: |
7.3. Request to Approve the Annual Financial Resolution
|
|
| Subject: |
7.4. Request to Approve the 2nd Read of the Title IX Policy
|
|
| Subject: |
7.5. Request to Approve the Oakland Schools IGA Amendment
|
|
| Subject: |
7.6. Request to Approve a 12-month Lease of Kulick Center Grounds with City of Ferndale
|
|
| Subject: |
8. Superintendent's Update
|
|
| Subject: |
8.1. Request to Approve the Dynamic Plan Facilitator
|
|
| Subject: |
8.2. Request to Approve the Reopening of Discussions with the City of Ferndale on Real Estate-Land Swap
|
|
| Subject: |
9. Informational Items
|
|
| Subject: |
9.1. Budget to Actual Report
|
|
| Subject: |
10. Consideration of any pulled Consent Agenda Items
|
|
| Subject: |
11. Next Committee of the Whole-Tuesday, September 3, 2024
|
|
| Subject: |
12. Next Regular Board Meeting-Monday, September 16, 2024
|
|
| Subject: |
13. Eagles Points of Pride/Comments
|
|
| Subject: |
14. Request to go into closed session to discuss the Superintendent's goals for 2024-2025.
|
|
| Subject: |
15. Adjournment
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|