December 12, 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 minutes from the November 28, 2016, Board Meeting.
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3. Communications
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4. Special Presentations
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4.a. Building Update - Safety
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4.b. 2016-2017 Amended Budget - Teresa Zigman
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4.c. Recognition of Board Members
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5. * Staff Reports
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5.a. North Creek - Luman Strong
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5.b. South Meadows - Stacie Battaglia
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5.c. Operations - Denis Taylor
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5.d. Technology - Scott Wooster
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5.e. Food Service - Carrie Hall
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5.f. Transportation - Rick Boham
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5.g. Special Education - Lisa Nickel
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5.h. CHS - Mike Kapolka
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5.i. Beach Middle - Nick Angel
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5.j. Business and Operations - Teresa Zigman
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5.k. Instruction, Curriculum and Human Resources - Marcus Kaemming
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5.l. Athletics - Brad Bush
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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 37-16-17. Superintendent Helber recommends the Board approve the varsity baseball teams' field trip request to Venice, FL from March 31, 2017, through April 8, 2017, for its annual spring training camp.
Attachments:
()
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9.b. Action Item 38-16-17. Superintendent Helber recommends the Board approve the District Curriculum Council's recommendation for elective course name and description change in BMS course handbook.
Attachments:
()
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9.c. Action Item 39-16-17. Superintendent Helber recommends the Board approve the purchase of three 71-passenger general education buses from Capital City International in the amount of $280,350.00.
Attachments:
()
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10. Individual Action Items
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10.a. Action Item 40-16-17. Superintendent Helber recommends the Board approve the resolution to amend the 2016-2017 General Fund Budget, as presented.
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10.b. Action Item 41-16-17. Superintendent Helber recommends the Board approve the resolution to amend the 2016-2017 Debt Fund, as presented.
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11. * Information/Discussion
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11.a. Guidelines for Board of Education Student Liaisons
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11.b. New and Revised Board Policies
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11.c. CHS 2017-2018 Course Offerings
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11.d. Board Officers, Committees and Liaisons
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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, if necessary. (MCL 380.503)
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17. Other
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18. Adjournment
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