November 26, 2018 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 October 8, 2018 and October 22, 2018, Board Meetings, the minutes of the November 5, 2018, Special Meeting and the minutes of the November 12, 2018, Work Session.
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3. Special Presentations
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3.a. Strategic Framework and Goals - Administrative Staff
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4. * Staff Reports
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4.a. North Creek - Kimberly Gillow
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4.b. South Meadows - Stacie Battaglia
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4.c. Operations - Tim Courtright
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4.d. Technology - Scott Wooster
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4.e. Food Service - Deborah Over
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4.f. Transportation - Rick Boham
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4.g. Special Education - Lisa Nickel
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4.h. CHS - Mike Kapolka
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4.i. Beach Middle - Nick Angel
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4.j. Finance and Administrative Services - Michelle Cowhy
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4.k. Curriculum, Instruction and Human Resources - Marcus Kaemming
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4.l. Athletics - Brad Bush
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5. Communications
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6. Board Member and Student Liaison 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 42-18-19. Superintendent Helber recommends the Board approve the boys' basketball field trip request to Indiana from January 3-4, 2019, for team bonding and tour college campuses.
Attachments:
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10. * Individual Action Items
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10.a. Action Item 43-18-19. Superintendent Helber recommends the Board approve the agreement between Midwest Energy & Communications (MEC) and Chelsea School District to provide MEC with two strands of dark fiber in order to provide broadband service to Lyndon Township; subject to approval through negotiations with the Superintendent. In exchange, Midwest Energy & Communications (MEC) will provide Chelsea School District with fiber maintenance for the duration of the agreement.
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11. Information and Discussion
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11.a. Independence Hall filed trip request to attend the Special Olympics Winter Games in Traverse City, MI from January 29, 2019 through February 1, 2019.
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11.b. AP Literature and College Prep English classes' filed trip request to attend Chicago's Shakespeare on the Pier in Chicago, IL from May 10-11, 2019.
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11.c. Purchase of two Multi-function School Activity Buses (MFSAB).
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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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