June 24, 2013 at 6:00 PM - Regular Meeting

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

2. * Approval of the minutes from the regular and Closed Session of the June 10, 2013, Board Meeting.

3. March 2013 and April 2013 Finance Reports

4. Communications

5. * Special Presentations 

5.a. District Goals Update - Julie Deppner
• Enhance a Positive, Safe and Healthy School Climate
• Maintain Fiscal Responsibility

6. * Staff Reports

6.a. High School - Mike Kapolka

6.b. Beach Middle School - Nick Angel

6.c. Executive Director of Business and Operations - Teresa Zigman

6.d. Executive Director of Instruction - Julie Deppner

6.e. Director of Athletics - Jeremy Barkey

7. Board Member Reports

8. Public Input

9. Scholarship Award Presentation - Senator Rebekah Warren

10. Superintendent/Board Discussion

11. * Consent Action Items

11.a. Action Item 103-12-13. Superintendent Ingall recommends the Board approve the 2013-2014 high school handbook.

11.b. Action Item 104-12-13. Superintendent Ingall recommends the Board approve the 2013-2014 middle school handbook.

11.c. Action Item 105-12-13. Superintendent Ingall recommends the Board approve the 2013-2014 North Creek and South Meadows handbook.

11.d. Action Item 106-12-13. Superintendent Ingall recommends the Board approve the Middle School Math Update and K-5 Technology Standards.

11.e. Action Item 107-12-13. Superintendent Ingall recommends the Board approve the 2013-2014 Board Meeting Calendar.

11.f. Action Item 108-12-13. Superintendent Ingall recommends the Board approve the iPad protective case purchase from Tough Boy Case in the amount of $26,100 to be paid from 2012 Technology bond funds. 

11.g. Action Item 109-12-13. Superintendent Ingall recommends the Board approve the 2014 Washington DC Field Trip Request.

11.h. Action Item 110-12-13. Superintendent Ingall recommends the Board approve a one-year extension of the administrator contracts.

12. Individual Action Item

12.a. Action Item 111-12-13. Superintendent Ingall recommends the Board accept a donation in excess of $1,000 from the Kiwanis Club for the Community Ed Preschool Program.

12.b. Action Item 112-12-13:Superintendent Ingall recommends the Board approve the hiring of Georgina Rutherford as an Art teacher at the high school.

12.c. Action Item 113-12-13:Superintendent Ingall recommends the Board approve the hiring of Brittany Sleicher as a Special Education teacher at North Creek.

12.d. Action Item 114-12-13. Superintendent Ingall recommends the Board approve the hiring of Teddi Ewing as a 5th Grade teacher at South Meadows.

12.e. Action Item 115-12-13. Superintendent Ingall recommends the Board approve the hiring of Andrea Hollandsworth as a 5th Grade teacher at South Meadows.

12.f. Action Item 116-12-13. Superintendent Ingall recommends the Board approve the Preliminary Budgets for 2013-2014, as presented at the Budget Hearing.

13. * Information/Discussion

13.a. K-5 VLAC School of Choice slot(s)

13.b. 2013 WISD and CSD Special Education Programs and Services Agreement

13.c. Flexible Benefit Plan Adoption Recommendation

14. Public Input

15. Superintendent Report

16. Commendations/Thank-you's

17. Upcoming Events

18. Closed Session, for the purpose of CEA negotiations. (MCL 380.503)

19. Other

20. Closed Session, for the purpose of Superintendent's Evaluation. (MCL 380.503)

21. Other

22. Adjournment