August 26, 2013 at 6:00 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 the regular and Closed Session minutes from the August 12, 2012, Board Meeting and the regular minutes from the August 21,2013, Special Board Meeting
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3. Communications
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4. May 2013, June 2013, and July 2013 Finance Reports
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5. Special Presentations
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5.a. Introduction of New Staff
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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 17-13-14. Superintendent Ingall recommends the Board approve the Chelsea House Orchestra's field trip request to the Chicago Scots' Feast of the Haggis in Chicago, IL on November 22, 2013.
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9.b. Action Item 18-13-14. Superintendent Ingall recommends the Board approve the CHS Men's' and Women's Chorus field trip request to Chelsea United Methodist Church on Sunday, December 8, 2013.
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9.c. Action Item 19-13-14. Superintendent Ingall recommends the Board approve opting out of the International Baccalaureate program (WIHI), which is part of the Washtenaw Education Options Consortium (WEOC).
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9.d. Action Item 20-13-14. Superintendent Ingall recommends the Board approve the Resolution in Support of County-Wide Active Shooter Assault Policy and A.L.I.C.E. Training.
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9.e. Action Item 21-13-14. Superintendent Ingall recommends the Board approve the Common Core (MASB) Resolution.
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10. Individual Action Items
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10.a. Action Item 22-13-14. Superintendent Ingall recommends the Board approve the hiring of Martha Waldo as the high school's .75 FTE Family and Consumer Science Teacher.
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10.b. Action Item 23-13-14. Superintendent Ingall recommends the Board approve the addition of a B-2 High School Theater Guild Advisor, a B-2 Middle School Cross Country Coach, and a change in job description for the B-2 Middle School Drama Advisor.
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11. * Information/Discussion
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11.a. Copier Bids
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11.b. Recommendation to accept a donation from the Chelsea Senior Center in excess $1,000 for the installation of handicap door openers for two rooms in the Senior Center.
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11.c. WAE Common Core support proposal
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12. Public Input
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13. Superintendent Report
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14. Commendations/Thank-you's
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15. Upcoming Events
Description:
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16. Closed Session, for the purpose of CEA negotiations. (MCL 380.503)
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17. Other
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18. Adjournment
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