September 9, 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 Sessions minutes from the August 26, 2013, Board Meeting.
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3. Communications
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4. Special Presentations
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4.a. Introduction of New Staff
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4.b. Chelsea House Orchestra - Jed Fritzemeier
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4.c. Accountability Update - Julie Deppner
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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 - Stacie Battaglia
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5.c. Operations - Ron Livengood
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5.d. Food Service - Sue Gregg
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5.e. Special Education - Lisa Nickel
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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 24-13-14. Superintendent Ingall recommends the Board approve the copier bid from Premier Business Products in the amount of $293,484.99 with a $6,515.01 contingency for a total bid amount of $300,000.
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9.b. Action Item 25-13-14. Superintendent Ingall recommends the Board accept a donation from the Chelsea Senior Center in excess of $1,000 for the installation of handicap door openers.
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10. * Individual Action Items
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10.a. Action Item 26-13-14. Superintendent Ingall recommends the Board approve the hiring of Melissa McGuire as a 3rd grade teacher at South Meadows.
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11. * Information/Discussion
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11.a. MASB Delegate Assembly - Thursday, October 24, 2013, 7:30 to 9:30pm.
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11.b. 2013 Preliminary Tax Rate - Form L-4029
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11.c. A field trip request from the high school Civil War class to travel to Gettysburg, PA on October 24 -26, 2013.
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11.d. Board Meeting Start Time
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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:
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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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