February 11, 2019 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 January 14, 2019, Board Meeting.
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3. October and November 2018 Finance Reports
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4. Special Presentations
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4.a. American Heart Association - Amy Hobley
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4.b. WISD: Building Relationships with Local Districts - Diane Hockett and Steve Olsen
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4.c. CEA Presentation - Meg Emlaw
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4.d. Board Appreciation - Dr. Helber
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4.e. Preschool Board Appreciation - Lisa Nickel
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4.f. Amended Budget Review - Michelle Cowhy
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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. Operations - Tim Courtright
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5.d. Technology - Scott Wooster
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5.e. Food Service - Deborah Over
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5.f. Transportation - Rick Boham
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5.g. Special Education - Lisa Nickel
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5.h. CHS - Mike Kapolka
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5.i. Beach Middle - Nick Angel
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5.j. Finance and Administrative Services - Michelle Cowhy
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5.k. Curriculum, Instruction and Human Resources - Marcus Kaemming
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5.l. Athletics - Brad Bush
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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 58-18-19. Superintendent Helber recommends the Board approve the high school softball team's field trip request to travel to Isle of Palms, SC from March 22-30, 2019, for its annual spring training event.
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10.b. Action Item 59-18-19. Superintendent Helber recommends the Board approve the high school baseball team's field trip request to travel to Venice, FL from March 22 -30, 2019, for its annual spring training event.
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11. * Individual Action Items
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11.a. Action Item 60-18-19. Superintendent Helber recommends the Board approve the Amended Budget, as presented.
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11.b. Action Item 61-18-19. Superintendent Helber recommends the Board approve the bid from Advanced Communications & Data (ACD) for an internet connection for a three-year contract at a monthly cost of cost $804.
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12. Information and Discussion
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12.a. MASB Region 7 Board of Directors Candidates
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12.b. CHS Field Trip Request to Greece from June 15-25, 2020
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12.c. School of Choice
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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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