February 13, 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 January 23, 2012, Board Meeting.
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3. Communications
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4. Special Presentation
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4.a. Bond Sales - Beverly Bonning of Thrun Law
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4.a.1) Action Item 61-11-12. Superintendent Killips recommends the Board approve the resolution ratifying the sale of the 2012 School Building and Site Bonds, Series B, as presented to the Board; a copy of which shall be included in the board meeting minutes.
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4.b. MASB Presentation - Richard Dunham
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5. * Staff Reports
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5.a. North Creek - Marcus Kaemming
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5.b. South Meadows - Lisa Nickel
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5.c. Operations - Ron Livengood
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5.d. Technology - Scott Wooster
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5.e. Food Services - Sara Simmerman
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5.f. Transportation - Jeff Knasiak
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5.g. Special Education - Jim Woodhams
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6. Board Member Reports
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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 62-11-12. Superintendent Killips recommends the Board approve the Washtenaw Alliance for Education (WAE) Resolution.
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10. * Individual Action Items:
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10.a. Action Item 63-11-12. Superintendent Killips recommends the Board approve Brad Bush's leave request from his current teaching assignment for the remainder of the 2011-2012 school year.
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10.b. Action Item 64-11-12. Superintendent Killips recommends the Board approve the assignment of Brad Bush as the Interim Assistant Principal at Chelsea High School for the remainder of the 2011-2012 school year.
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11. * Information/Discussion
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11.a. AP Econ Field Trip Request to Chicago May 29, 2012.
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11.b. Baseball Annual Spring Break Field Trip Request to Venice, FL; Mar. 30 - Apr.8, 2012.
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11.c. Middle School Course Name Change
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11.d. Policy Review
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11.e. Staffing Discussion
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12. Public Input
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13. Superintendent Report
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14. Commendations/Thank-you's
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15. Upcoming Events
Description:
• Wednesday, January 25 -3:45-7:00 PM-Parent/Teacher Conferences - Middle School Only
• Thursday, January 26 - 3:45-7:00 PM - Parent/Teacher Conferences - High School Only • Monday, February 13 - 7:30 AM - Legislative Breakfast - WISD • Monday, February 13 - 6:30 PM - Board Meeting - WSEC • February 17-20 - No School - Presidents’ Day Weekend • Tuesday, February 21 - 6:00 PM - The Center for Michigan's Community Conversation - Seminar Room 3 - WISD • Monday, February 27 - 6:30 PM - Board Meeting - North Creek • Thursday, March 8 -3:45-7:00 PM - Parent/Teacher Conferences - Elementary Only • Tuesday, March 13 - End of 2nd Trimester • Tuesday, March 13 - 3:45-7:00 PM - Parent/Teacher Conferences - Elementary Only • Wednesday, March 14 - No School for Students; Elementary Teachers Report AM for Records Day; Secondary Teachers Report All Day for Records Day and Professional Development • Monday, March 19 – 6:30 PM – Board Meeting – WSEC • April 2-6 - No School - Spring Break |
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16. Closed Session for the purpose of CEA negotiations. (MCL 380.503)
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17. Other
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18. Adjournment
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