March 11, 2019 at 6:30 PM - Regular Meeting

1. Call to order/roll call/adoption of agenda/consent grouping

2. * Approval of the minutes from the February 11, 2019, Board Meeting.

3. January 2019 Finance Report

4. Special Presentations

4.a. Secure Entry Improvement and Beach Site/Paving Projects - Kingscott

4.b. Bond Study Committee Update

5. * Staff Reports

5.a. North Creek - Kimberly Gillow 

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. 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 67-18-19. Superintendent Helber recommends the Board approve the purchase of Internet Firewall

10.b. Action Item 68-18-19. Superintendent Helber recommends the Board approve theWireless at BMS and Network Switch Upgrades.

10.c. Action Item 69-18-19. Superintendent Helber recommends the Board approve the District Curriculum Council recommendations.

11. * Individual Action Items

11.a. Action Item 70-18-19. Superintendent Helber recommends the Board accept the bid from the Spieker Company in the amount of $257,200 for interior renovations at the 500 building on the WSEC campus.

11.b. Action Item 71-18-19. Superintendent Helber recommends the Board accept the bid from Clark Construction in the amount of $244,612 for Beach Middle School's site work and the WSEC's 500 building remodel.

12. Information and Discussion

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