December 11, 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 November 27, 2017, Board Meeting.

3. September 2017 Finance Report

4. Special Presentations

4.a. Beach Media Center - Nick Angel

4.b. Strategic Framework and Goals - Administrators

4.c. Curriculum Update - Marcus Kaemming

5. * Staff Reports

5.a. North Creek - Luman Strong

5.b. South Meadows - Stacie Battaglia

5.c. Operations - Tim Courtright

5.d. Technology - Scott Wooster

5.e. Food Service - Deborah Over

5.f. Transportation - Rick Boham

5.g. Special Education - Lisa Nickel

5.h. CHS - Mike Kapolka

5.i. Beach Middle - Nick Angel

5.j. Finance and Administrative Services - Michelle Cowhy

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

5.l. 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 28-17-18. Superintendent Helber recommends the Board approve the high school's field trip request to travel to Europe from June 19, 2018 through June 28, 2018.

10.b. Action Item 29-17-18. Superintendent Helber recommends the Board approve either the Motion or Resolution in Opposition to Senate Bills 584-586.

11. * Individual Action Items

11.a. Action Item 30-17-18. Superintendent Helber recommends the Board hire Mara Goodman as a Social Worker at Beach Middle School and be placed on MA Step 2 of the CEA Master Agreement.

12. * Information/Discussion

12.a. BMS Band and Orchestra field trip request to the Ann Arbor Symphony on Sunday, March 4, 2018, to attend the Harry Potter Concert.

12.b. Board Policies

12.c. Board Committee and Liaison Assignments

13. Public Input

14. Superintendent Report

15. Commendations/Thank-you

16. Upcoming Events

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

18. Other

19. Adjournment