March 27, 2017 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 of the March 13, 2017, Board Meeting.
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3. Finance Reports - October, November, December 2016
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4. Special Presentations
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4.a. Lee Argir - National Merit Finalist
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4.b. CHS Arbor Club
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4.c. High School Mentorship Program - Collin Babycz
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4.d. North Creek Technology - Luman Strong, Scott Wooster, Eric Robinson and Jill Mann
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5. Communications
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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. Finance and Administrative Services - Michelle Cowhy
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6.d. Instruction, Curriculum and Human Resources - Marcus Kaemming
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6.e. Athletics - Brad Bush
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7. Board Member and Student Liaison 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 61-17-16. Superintendent Helber recommends the Board approve the Kingscott bids.
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10.b. Action Item 62-17-16. Superintendent Helber recommends the Board approve the CHO field trip request to travel to and perform at the Alma Highland Games in Alma, MI from May 26-28, 2017.
Attachments:
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10.c. Action Item 63-17-16. Superintendent Helber recommends the Board approve the CHO field trip request to attend its annual summer camp in Grass Lake from July 7-9, 2017.
Attachments:
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10.d. Action Item 64-17-16. Superintendent Helber recommends the Board approve the CHO field trip request to travel to and perform at the Indiana State Fair from August 11 - 13, 2017.
Attachments:
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11. * Individual Action Items:
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11.a. Action Item 65-16-17. Superintendent Helber recommends the Board approve the hiring of Timothy Courtright as Director of Operations and be placed on Step 1 of the Director of Operations' pay schedule.
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12. * Information/Discussion
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12.a. Reproductive Health Committee's Curriculum Recommendations
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12.b. Girls Soccer team's field trip request to go to the University of Cincinnati from April 22-23, 2017, to meet with its girls soccer program.
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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 the Superintendent's evaluation. (MCL 380.503)
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18. Other
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19. Adjournment
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