September 9, 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 August 26, 2019, Board Meeting.

3. May and June 2019 Finance Reports

4. Special Presentations

4.a. New Hire Introductions

4.a.1) North Creek - Kimberly Gillow will introduce: Emma Jones and Jennifer Smith

4.a.2) South Meadows - Stacie Battaglia will introduce: Allyson Leverett

4.b. Bond Information - Dr. Julie Helber

5. * Staff Reports

5.a. North Creek - Kimberly Gillow 

5.b. South Meadows - Stacie Battaglia

5.c. Technology - Scott Wooster

5.d. Food Service - Deborah Over

5.e. Transportation - Rick Boham

5.f. Special Education - Lisa Nickel

5.g. CHS - Mike Kapolka

5.h. Beach Middle - Nick Angel

5.i. Finance and Administrative Services - Michelle Cowhy

5.j. Human Resources and Community Education - Marcus Kaemming

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 15-19-20. Superintendent Helber recommends the Board approve the Civil War Class field trip request to travel to Gettysburg, PA from April 16-18, 2020.

10.b. Action Item 16-19-20. Superintendent Helber recommends the Board approve the high school Orchestra's field trip request to Bowling Green University from September 27-28, 2019, for individualized Master Classes and rehearsals with the BGSU symphony.

11. * Individual Action Items

11.a. Action Item 17-19-20. Superintendent Helber recommends the Board approve hiring Carley Wooster as a Special Education Teacher Consultant at North Creek and be placed on BA Step 2 of the CEA Master Agreement.

12. Information and Discussion

13. Public Input

14. Superintendent Report

15. Commendations/Thank-you

16. Upcoming Events

17. Closed Session, if necessary. (MCL 380.503)

18. Other

19. Adjournment