October 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 October 9, 2017, Board Meeting.

3. Finance Reports - June, July and August 2017

4. Special Presentations

4.a. Introduction of Student Board Liaison - Jaqueline Taylor

4.b. 2016-2017 Audit Review

4.c. Community Education Update - Marcus Kaemming and Andrew Thomson

5. * Staff Reports

5.a. CHS - Mike Kapolka

5.b. Beach Middle - Nick Angel

5.c. Finance and Administrative Services - Michelle Cowhy

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

5.e. Athletics - Brad Bush

6. Communications

7. Board Member and Student Liaison Reports

8. Public Input

9. Superintendent/Board Discussion

10. * Consent Action Items

10.a. Action Item 18-17-18. Superintendent Helber recommends the Board approve the Bond Refunding Resolution.

10.b. Action Item 19-17-18. Superintendent Helber recommends the Board approve the Chamber Choir, Bella Voice and Chamber Orchestra's field trip request to perform at Chelsea First United Methodist Church on Sunday, December 3, 2017.

10.c. Action Item 20-17-18. Superintendent Helber recommends the Board approve the CHO field trip request to travel to China from March 21, 2019 through March 31, 2019, as a cultural experience and to perform.

10.d. Action Item 21-17-18. Superintendent Helber recommends the Board approve the BMS Choir Field Trip Request to attend a musical at the Fox Theater in Detroit on Sunday, November 19, 2017.

11. * Individual Action Items

11.a. Action Item 22-17-18. Superintendent Helber recommends the Board hire Kimberly Conn as a 4th grade teacher at South Meadows and be placed on Step 0 of the CEA Master Agreement.

12. * Information/Discussion

12.a. Support for County-Wide Early Childhood Literacy

13. Public Input

14. Superintendent Report

15. Commendations/Thank-you

16. Upcoming Events

17. Closed Session, for the Superintendent's evaluation. (MCL 380.503)

18. Other

19. Adjournment