January 23, 2017 at 6:30 PM - Regular Meeting

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

2. * Approval of the minutes from the January 9, 2017, Board Meeting.

3. Special Presentations

3.a. Board Appreciation Recognition

3.a.1) iMovie Trailer - Beach Middle School

3.a.2) South Meadows - Thank You

3.b. CHO Field Trip to Scotland Presentation

3.c. Cross Indicator Analysis - Lisa Nickel

4. Communications

5. * Staff Reports

5.a. CHS - Mike Kapolka

5.b. Beach - Nick Angel

5.c. Finance and Administrative Services - Michelle Cowhy

5.d. Instruction, Curriculum and Human Resources - Marcus Kaemming

5.e. Athletics - Brad Bush

5.f. South Meadows - Stacie Battaglia

6. Board Member and Student Liaison Reports

7. Public Input

8. Superintendent/Board Discussion

9. * Consent Action Items:

9.a. Action Item 51-16-17. Superintendent Helber recommends the Board accept a donation of $1,000 from Surface Dynamics and Roberts Paint and Body to be used for Chelsea students' needs.

9.b. Action Item 52-16-17. Superintendent Helber recommends the Board approve Independence Hall's field trip request to travel to Traverse City, MI from January 31 through February 3, 2017 to participate in the Special Olympics Winter Games.

10. Individual Action Items

10.a. Action Item 53-16-17. Superintendent Helber recommends the Board approve implementing a Young Fives program at North Creek if fiscally feasible.

11. * Information/Discussion

11.a. Finalized Board Liaisons and Committees

11.b. Reproductive Health Co-Chair Appointment

12. Public Input

13. Superintendent Report

13.a. Recognition of Bert Kruse in his 50th year of coaching track

14. Commendations/Thank-you

15. Upcoming Events

16. Closed Session, if necessary. (MCL 380.503)

17. Other

18. Adjournment