December 10, 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 minutes from the November 26, 2018, Board Meeting.
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3. July, August and September 2018 Finance Reports
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4. Special Presentations
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4.a. Diploma Presentation - Donald Doll
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4.b. Beach Middle School Presentation
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4.c. Appreciation Presentation for Outgoing Board Members
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5. * Staff Reports
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5.a. North Creek - Kimberly Gillow
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5.b. South Meadows - Stacie Battaglia
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5.c. Technology - Scott Wooster
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5.d. Food Service - Deborah Over
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5.e. Transportation - Rick Boham
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5.f. Special Education - Lisa Nickel
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5.g. CHS - Mike Kapolka
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5.h. Beach Middle - Nick Angel
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5.i. Finance and Administrative Services - Michelle Cowhy
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5.j. Curriculum, Instruction and Human Resources - Marcus Kaemming
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5.k. Athletics - Brad Bush
Attachments:
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6. Communications
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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 45-18-19. Superintendent Helber recommends the Board approve the purchase of two MFSAB busses.
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10.b. Action Item 46-18-19. Superintendent Helber recommends the Board approve the Independence Hall field trip request to attend the Special Olympics Winter Games in Traverse City, MI from January 29, 2019 through February 1, 2019.
Attachments:
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10.c. Action Item 47-18-19. Superintendent Helber recommends the Board approve the AP Literature and College Prep English classes' field trip request to attend Chicago's Shakespeare on the Pier in Chicago, IL from May 10-11, 2019.
Attachments:
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11. * Individual Action Items
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11.a. Action Item 48-18-19. Superintendent Helber recommends the Board approve the girls basketball team's field trip request from December 29, 2018 through December 30, 2018, to travel to Port Huron and East Lansing for a basketball game and a tour of Breslin.
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12. Information and Discussion
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12.a. Purchase of one general passenger bus in the amount of $89,658 from Midwest Transit Equipment.
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12.b. New, Revised and Rescinded Board Policies
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12.c. New and Revised Course Offerings
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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, if necessary. (MCL 380.503)
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18. Other
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19. Adjournment
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