May 5, 2014 at 6:30 PM - Regular Meeting

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

2. * Approval of the regular and Closed Session minutes from the April 14, 2014, Board Meeting.

3. * February 2014 Finance Report

4. Communications

5. * Special Presentations 

6. * Staff Reports

6.a. North Creek - Marcus Kaemming

6.b. South Meadows - Stacie Battaglia

6.c. Operations - Ron Livengood

6.d. Technology - Scott Wooster

6.e. Food Service - Sue Gregg

6.f. Transportation - Jeff Knasiak

6.g. Special Education - Lisa Nickel

7. Board Member Reports

8. Public Input

9. Superintendent/Board Discussion

10. * Consent Action Items

10.a. Action Item 70-13-14. Superintendent Ingall recommends the Board approve the Beach Middle School technology upgrades as presented.

10.b. Action Item 71-13-14. Superintendent Ingall recommends the Board approve the purchase of teacher iPads at Beach Middle School in the amount of $19,160, from 2012 Technology Bond funds.

11. Individual Action Items

11.a. Action Item 72-13-14. Superintendent Ingall recommends the Board approve the updated insurance and flex spending service providers: BAS, EHIM, HCC,and American Fidelity.

12. * Information/Discussion

12.a. K-2 Math Recommendation

12.b. 2014-2015 CHS Handbook

12.c. 2014-2015 BMS Handbook

12.d. 2014-2015 North Creek and South Meadows Handbook

12.e. 2013-2014 Best Practices Resolution

12.f. Updated 403b and 457 Plans.

12.g. WISD Board of Directors General Fund Budget

12.h. Windows XP Replacement Plan

12.i. Anonymous donation in excess of $1,000 for homeless youth.

13. Public Input

14. Superintendent Report

15. Commendations/Thank-you's

16. Upcoming Events

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

18. Other

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

20. Other

21. Closed Session, for the purpose of IUOE negotiations. (MCL 380.503)

22. Other

23. Adjournment