January 9, 2012 at 6:30 PM - Regular Meeting
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1. Call to order/roll call/adoption of agenda/consent grouping
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2. * Approval of the regular and Closed Session minutes from the December 12, 2011, Board meeting.
Attachments:
()
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3. * November Finance Report
Attachments:
()
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4. Communications
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5. Special Presentation
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5.a. Updates at CHS - Julie Deppner
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5.b. Online Learning - Mike Kapolka
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6. * Staff Reports
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6.a. North Creek - Marcus Kaemming
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6.b. South Meadows - Lisa Nickel
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6.c. Technology - Scott Wooster
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6.d. Food Service - Sara Simmerman
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6.e. Transportation - Jeff Knasiak
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6.f. Special Education - Jim Woodhams
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7. Public Input
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8. Superintendent/Board Discussion
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9. * Consent Action Items:
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9.a. Action Item 51-11-12. Superintendent Killips recommends the Board approve the high school softball team’s field trip request to Isle of Palms, SC from March 30 - April 7, 2012, for their annual training camp.
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9.b. Action Item 52-11-12. Superintendent Killips recommends the Board approve the Chelsea House Orchestra’s (CHO) field trip request to the Henry Ford Village Retirement community on Sunday, March 18, 2012.
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9.c. Action Item 53-11-12. Superintendent Killips recommends the Board approve the Board Policies from Committee.
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10. * Information/Discussion
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10.a. The Chelsea House Orchestra’s (CHO) field trip request to the Cambridge Springs, PA to perform on September 7-9, 2012.
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10.b. The high school’s A.P. Literature and College Prep. English class’ field trip request to Stratford, Ontario to attend a play on May 22, 2012
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10.c. Chelsea House Orchestra's field trip request to Edinboro, PA to perform.
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10.d. Valic 457(b) Plan Document Update
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10.e. Board MembersTerms of Office
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11. Public Input
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12. Superintendent Report
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13. Commendations/Thank You's
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14. * Upcoming Events
Description:
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15. Closed Session for the purpose of CEA negotiations (MCL 380.503)
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16. Other
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17. Adjournment
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