April 15, 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 minutes from the March 25, 2013, Board Meeting.
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3. Communications
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4. Special Presentations
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4.a. Mentorship Program - John Groesser and Hannah Mahalak
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5. * Staff Reports
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5.a. Chelsea High School - Mike Kapolka
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5.b. Beach Middle School - Nick Angel
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5.c. Executive Director of Buisness and Operations - Teresa Zigman
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5.d. Executive Director of Instruction - Julie Deppner
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5.e. Athletics - Jeremy Barkey
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5.f. North Creek Elementary - Marcus Kaemming
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5.g. South Meadows - Lisa Nickel
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5.h. Operations - Ron Livengood
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5.i. Technology - Scott Wooster
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5.j. Food Service - Sue Gregg
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5.k. Special Education - Jim Woodhams
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5.l. Transportation
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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 54-12-13. Superintendent Ingall recommends the Board approve the Fourth Amendment to the Medical Plan Document.
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9.b. Action Item 55-12-13. Superintendent Ingall recommends the Board approve the Chelsea House Orchestra's field trip request to the Chicago Scottish Festival from June 14-16, 2013.
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9.c. Action Item 56-12-13. Superintendent Ingall recommends the Board accept an anonymous donation in excess of $1,000 to Beach Middle School for the 2014 Washington, D.C. trip.
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9.d. Action Item 57-12-13. Superintendent Ingall recommends the Board approve the Curriculum Updates.
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10. * Information/Discussion
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10.a. Donation from Eaton
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10.b. Donation from Chelsea Rhone
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10.c. 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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10.d. Third Party Administrator Recommendation
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10.e. High School Technology Update
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10.f. Summer Projects - Bids
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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. Closed Session, for the purpose of IUOE negotiations. (MCL 380.503)
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18. Other
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19. Adjournment
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