May 23, 2016 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 Session minutes from the May 9, 2016, Board Meeting.
Attachments:
()
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3. 2016 January Finance Report
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4. Communications
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5. Special Presentations
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6. * Staff Reports
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6.a. CHS - Mike Kapolka
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6.b. Beach Middle - Nick Angel
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6.c. Athletics - Brad Bush
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6.d. Business and Operations - Teresa Zigman
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7. Board Member Reports
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8. Public Input
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9. Superintendent/Board Discussion
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10. * Consent Action Items
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10.a. Action Item 69-15-16: Superintendent Killips recommends the Board approve the WISD's 2016-2017 proposed budgets.
Attachments:
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10.b. Action Item 70-15-16: Superintendent Killips recommends the Board approve the phone system upgrades from InacompTSG in the amount of $105,542.82 to be purchased through 2012 Technology bond funds.
Attachments:
()
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10.c. Action Item 71-15-16: Superintendent Killips recommends the Board approve the server and storage technology upgrades in the amount of $39,012.55, to be purchased through 2012 Technology Bond funds.
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10.d. Action Item 72-15-16: Superintendent Killips recommends the Board approve the 2016-2017 Board Meeting Calendar.
Attachments:
()
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11. * Individual Action Items
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11.a. Action Item 73-15-16: Superintendent Killips recommends the Board approve the hiring of Kevin Tykoski as a Math and Science teacher at Beach Middle School and be placed on BA Step 1 of the 2016-2017 CEA Master Agreement salary schedule.
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11.b. Action Item 74-15-16: Superintendent Killips recommends the Board approve the hiring of Valerie Johnson as an English teacher at the high school and be placed on MA Step 3 of the 2016-2017 CEA Master Agreement salary schedule.
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11.c. Action Item 75-15-16: Superintendent Killips recommends the Board approve the hiring of Kurt Phelps as a Special Education Teacher at the high school and be placed on MA Step 0 of the 2016-2017 CEA Master Agreement salary schedule.
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11.d. Action Item 76-15-16: Superintendent Killips recommends the Board approve the hiring of Laura Bauermeister as a Social Studies teacher at the high school and be placed on BA Step 0 of the 2016-2017 CEA Master Agreement salary schedule.
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11.e. Action Item 77-15-16: Superintendent Killips recommends the Board approve the hiring of Erin Moffett as a Social Studies teacher at the high school and be placed on BA Step 0 of the 2016-2017 CEA Master Agreement salary schedule.
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12. Information and Discussion
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12.a. North Creek and South Meadows 2016-17 Handbook
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12.b. 2016-17 BMS Handbook
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12.c. 2016-2017 High School Handbook
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13. Public Input
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14. Superintendent Report
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15. Commendations/Thank-you
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16. Upcoming Events
Description:
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17. Closed Session, for the purpose of Superintendent's Evlauation. (MCL 380.503)
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18. Other
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19. Adjournment
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