August 11, 2014 at 6:30 PM - Regular Meeting

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

2. * Approval of the minutes from the July 14, 2014, Board Meeting.

3. Communications

4. Board Member Reports

5. Public Input

6. Superintendent/Board Discussion

7. * Consent Action Items:

7.a. Action Item 04-14-15. Superintendent Ingall recommends the Board approve the Civil War Class field trip request to Gettysburg, PA from October 30, 2104 through November 1, 2014.

7.b. Action Item 05-14-15. Superintendent Ingall recommends the Board approve the CHO field trip request to Edinboro, PA from September 5-7, 2014.

8. Individual Action Item

8.a. Action Item 06-14-15. Superintendent Ingall recommends the Board approve the hire of Kelsey Miller as a 0.67 Global Studies and Math teacher at Beach Middle School and be placed on BA - Step 0 of the CEA Master Agreement salary schedule.

8.b. Action Item 07-14-15. Superintendent Ingall recommends the hire of Angela Boyer for the 1.0 Beach Middle School Spanish and District ELL Coordinator position and be placed at BA - Step 1 of the CEA Master Agreement salary schedule.

8.c. Action Item 08-14-15. 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 2014-2015 school year.

9. * Information/Discussion

9.a. Kiwanis donation in excess of $1,000 to the Community Education Preschool Program.

9.b. Cathy Payne donation in excess of $1,000 for the Community Education Preschool Scholarship Fund.

9.c. Music Boosters Directory Information Request

9.d. CHS and Central Office Furniture Purchase

9.e. Update to authorized signatures at Chelsea State Bank

9.f. Insurance/Benefits Plan Documents - HCC and NIS

10. Public Input

11. Superintendent Report

12. Commendations/Thank-you's

13. Upcoming Events

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

15. Other

16. Adjournment