June 11, 2012 at 6:00 PM - Regular Meeting

1. Call to order/roll call/adoption of agenda/consent grouping

2. * Approval of the regular and Closed Session minutes from the May 21, 2012, Board Meeting.

3. Communications

4. Special Presentations 

4.a. Introduction of Luman Strong

4.b. North Creek Update - Marcus Kaemming

4.c. Athletics - Mike Kapolka

4.d. MI PHY - Beth Morris, Reiley Curran and Jesse Kauffman.

5. *  Staff Reports

5.a. North Creek - Marcus Kaemming

5.b. South Meadows - Lisa Nickel

5.c. Operations - Ron Livengood

5.d. Technology - Scott Wooster

5.e. Food Service - Sara Simmerman

5.f. Transportation - Jeff Knasiak

6. Board Member Reports

7. Public Input

8. Superintendent/Board Discussion

9. * Consent Action Items:

9.a. Action Item 106-11-12. Superintendent Killips recommends the Board approve the 2012-2013 building handbooks.

9.b. Action item 107-11-12.  Superintendent Killips recommends the Board approve the Intergovernmental Agreement with Oakland Schools for the Virtual Learning Academy.

9.c. Action Item 108-11-12.  Superintendent Killips recommends the Board approve the Extension of the Administrator Contracts.

10. *Individual Action Items

10.a. Action Item 109-11-12.  Superintendent Killips recommends the Board approve the purchase of iPads and projectors for North Creek in the amount of $235,083.55.

10.b. Action Item 110-11-12. Superintendent Killips recommends the Board approve the .5 FTE leave request from Martha Piper for the 2012-2013 school year.

10.c. Action Item 111-11-12.  Superintendent Killips recommends the hiring of Holly Reiser as a Science teacher at Chelsea High School.

11. * Information/Discussion

11.a. Resolution authorizing the WISD to purchase  HR/Finance software on behalf of the district.

11.b. Board Policies
POLICIES:
7542        Network Access from Personally-Owned 
                 Computers and/or Other Web-Enabled Devices       Revised
9700        Relations with Special Interest Groups                       New
9700.01  Advertising and Commercial Activities                         New

12. Public Input

13. Superintendent Report

14. Commendations/Thank-you's

15. Upcoming Events

16. Closed Session for the purpose of the CEA negotiations, IUOE negotiations and the Superintendent's evaluation. (MCL 380.503)

17. Other

18. Adjournment