July 18, 2013 at 6:00 PM - Work Session
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1. Call to order, roll call and adoption of the agenda.
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2. Public Input
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3. * Consent Action Items
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3.a. Action Item 01-13-14. Superintendent Ingall recommends the Board opening one (1) seat in the Virtual Learning Academy Consortium (VLAC) for grades K-5 as limited School of Choice for the 2013-2014 school year.
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3.b. Action Item 02-13-14. Superintendent Ingall recommends the Board approve the Flexible Benefit Plan Adoption Recommendation.
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4. * Individual Action Items
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4.a. Action Item 03-13-14. Superintendent Ingall recommends the Board approve the 2013 WISD and CSD Special Education Programs and Services Agreement
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4.b. Action Item 04-13-14. Superintendent Ingall recommends the Board approve the Annual Loan/Repayment Activity Application.
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5. * Information and Discussion
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5.a. Chelsea House Orchestra field trip request to Edinboro, PA for the Highland Games from September 6-8, 2013.
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5.b. Annual Approvals
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5.c. Policy Review
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5.d. Sinking Fund Levy
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5.e. District Goals Draft
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5.f. District/Board Survey
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5.g. Board Retreat
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5.h. Revenue
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6. Closed Session, for the purpose of CEA negotiations. (MCL 380.503)
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7. Other
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8. Closed Session, for the purpose of Superintendent's evaluation. (MCL 380.503)
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9. Other
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10. Adjournment
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