November 19, 2018 at 7:00 PM - Regular Meeting
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CALL TO ORDER
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ROLL CALL
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INVOCATION
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PLEDGE OF ALLEGIANCE
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APPROVAL OF THE AGENDA (Action Item)
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PUBLIC COMMENT
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A.
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SPECIAL ORDER OF BUSINESS
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A. HP Advantage Student Recognition - Saria Keith
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B. Hazel Park Community Coalition - Jared Gajos
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C. Webb Elementary Presentation - Corri Nastasi
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CONSENT AGENDA (Action Items)
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A. Approval of Minutes
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A.1) Board Meetings
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A.1)a. October 15, 2018 - Special Meeting & Closed Session
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A.1)b. October 15, 2018 - Regular Meeting
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A.1)c. October 24, 2018 - Special Meeting & Closed Session
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A.1)d. October 29, 2018 - Special Meeting
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A.1)e. November 12, 2018 - Special Meeting & Closed Session
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A.2) Committee Meetings
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A.2)a. October 22, 2018 - Finance Committee
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A.2)b. November 12, 2018 - Buildings & Grounds Committee
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B. Monthly Financial Reports
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C. Conference Requests
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D. Membership Dues Renewal
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D.1) MH/HP Chamber of Commerce
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UNFINISHED BUSINESS
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A. Neola of Michigan - Board of Education Policies
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A.1) Policies Revisions and Updates ~ 2nd Reading (Action Item)
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NEW BUSINESS
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A. Student Representatives (Informational Items)
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A.1) Advantage High School - Autumn Voss
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A.2) Hazel Park High School - Robin Kendziorski
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B. Freedom of Information Act (FOIA) request (Informational Item)
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B.1) Detroit Free Press
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B.2) Northwestern University '19
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C. Personnel Recommendations
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C.1) Personnel Recommendations (Action Item)
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C.2) Maintenance Employee Position Change (Action Item)
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D. Staffing
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D.1) Request for two additional Special Education paraprofessionals (Action Item)
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E. Food Service Equipment (Action Item)
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F. Edison MAX Work Change Order (Action Item)
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G. Bank Signature Authorization (Action Item)
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H. Request to Waive Facility Rental Fee (Action Item)
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I. MHSAA Senior High Application for Cooperative Swim Team (Action Item)
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J. Superintendent Update
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J.1) MASA Midwinter 2019 Conference
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J.2) Resolution (Action Item)
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J.3) Ruth Giese Committee
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BOARD MEMBER AND ADMINISTRATION COMMENTS
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A.
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ADJOURNMENT
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