May 6, 2013 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 April 15, 2013, Board Meeting and the minutes from the April 23, 2013, Special Board Meeting .
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3. Communications
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4. * Special Presentations
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4.a. Students Leading Students - Beth Morris and Pam Voss-Page
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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 Service - Sue Gregg
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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 73-12-13. Superintendent Ingall recommends the Board accept the donation from Eaton Corporation in excess of $1,000.
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9.b. Action Item 74-12-13. Superintendent Ingall recommends the Board accept a donation from Chelsea Rhone Scholarship in excess of $1,000 for Special Olympics.
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9.c. Action Item 75-12-13. Superintendent Ingall recommends the Board approve a field trip request from the high school men's soccer team to Sebawaing, MI for training camp from August 16-19, 2013.
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9.d. Action Item 76-12-13. Superintendent Ingall recommends the Board approve the recommendation to remain with NGS/Coresource as the District's Thirds Party Administrator through June 30, 2016.
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9.e. Action Item 77-12-13. Superintendent Ingall recommends the Board grant the authority to the Director of Operations the ability to approve change orders that are $5,000 or less; and the authority to the Superintendent the ability to approve change orders that are $20,000 or less. Any change order greater than $20,000 requires Board approval.
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10. Individual Action Item
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10.a. Action Item 78-12-13. Superintendent Ingall recommends the Board approve the leaves of absence during the 2013-2014 school year for Stacy Charlton, with a 1.0 FTE General Leave; Lisa Cole, with a 0.5 FTE General Leave; Vicki Kellogg, with a 0.17 FTE General Leave; Jason Morris, with a 0.33 FTE General Leave; and Cynthia Rhodes, with a 0.6 FTE General Leave.
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11. * Information/Discussion
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11.a. Resolution to appoint a voting representative for the WISD Biennial Election on June 3, 2013.
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11.b. 2013-2014 WISD Budget
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11.c. Virtual Learning Academy Consortium Agreement
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11.d. Recommendation for wireless upgrades for the high school, South Meadows, WSEC, and Operations.
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12. Public Input
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13. Superintendent Report
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14. Commendations/Thank-you
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15. Upcoming Events
Description:
· Tuesday, May 7 - Operating/Headlee Millage Election
· Wednesday, May 15 - 6:00 PM - Cum Laude Banquet - CHS · Monday, May 20 - 6:30 PM - Board Meeting - North Creek Elementary · Monday, May 27 - No School - Memorial Day · Friday, May 31 - 7:00 PM - Class Night - CHS · Sunday, June 2 - 2:00 PM - Graduation - CHS · Friday, June 7 - Last Day of School - ½ Day for Students; Full Day for Teachers · Monday, June 10 - 6:30 PM - Board Meeting - WSEC · Monday, June 24 - 6:30 PM - Board Meeting - WSEC |
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16. Closed Session, if necessary. (MCL 380.503)
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17. Other
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18. Adjournment
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