January 27, 2014 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 January 13, 2014, Board Meeting.
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3. * November 2013 Finance Report
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4. Communications
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5. * Special Presentations
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5.a. High School Art Department
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6. * Staff Reports
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6.a. High School - Mike Kapolka
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6.b. Beach Middle School - Nick Angel
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6.c. Executive Director of Business and Operations - Teresa Zigman
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6.d. Executive Director of Instruction - Julie Deppner
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6.e. Athletics - Jeremy Barkey
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7. Board Member Reports
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8. Public Input
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9. * Consent Action Items
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9.a. Action Item 54-13-14. Superintendent Ingall recommends the Board approve the purchase of new buses from Capital City International in the amount of $285,286.20, to be paid through the 2012 bond funds.
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9.b. Action Item 55-13-14. Superintendent Ingall recommends the Board accept a donation from Yellow Door in excess of $1000, for at-risk and homeless youth.
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9.c. Action Item 56-13-14 Superintendent Ingall recommends the Board approve the assignment of Julie Deppner and Kristin Ostenstoski as Co-Chairs of the Reproductive Health Advisory Committee.
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10. Superintendent/Board Discussion
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11. * Information/Discussion
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11.a. Superintendent's Evaluation Timeline
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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, if necessary. (MCL 380.503)
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17. Other
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18. Adjournment
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