August 5, 2024 at 6:30 PM - Regular Meeting

1. Call to order/roll call/Pledge of Allegiance/adoption of agenda and consent agenda

2. Special Presentations & Celebrations - NONE

3. * Staff Presentations - NONE

4. * Staff Reports - NONE

5. Superintendent Report & Communications

6. Committee Reports - NONE

7. Public Input #1

7.a. Previous Public Comment Board/Superintendent follow up

7.b. Public Comment

7.c. Superintendent/Board Discussion

8. * Consent Action Items

8.a. *Action Item 12-24-25: Approval of the minutes from the July 22, 2024 Regular Meeting.

8.b. *Action Item 13-24-25: Superintendent Kapolka recommends the Board approve the hiring of Ellen Hicks as Psychologist at North Creek Elementary and be placed on EDS Step 5 of the CEA Master Agreement.

8.c. *Action Item 14-24-25: Superintendent Kapolka recommends the Board approve the hiring of Amanda Clor as Principal of Chelsea High School and be placed on Step 9 of the Administrator Scale.

8.d. *Action Item 15-24-25: Superintendent Kapolka recommends the Board approve the Voice Services and Secondary Internet Connection purchase.

9. * Individual Action Items

10. Information & Discussion

10.a. MASB Delegate Assembly - Thursday, October 24, 2024
* We will need to select a voting delegate and alternate.

11. Public Input #2

11.a. Public Comment

11.b. Superintendent/Board Discussion

12. Student Liaison and Board Member Reports/Comments/Commendations/Thank You

13. Upcoming Events

• Thursday, August 8, 2024 - Personnel Committee Meeting, 10:00am Central Office
• Monday, August 19, 2024 - Board Meeting, 6:30pm WSEC
• Tuesday, August 20, 2024 - Staff Opening Day, 8:00am CHS
• Thursday, August 22, 2024 - Policy Committee Meeting, 1:00pm WSEC
• Monday, August 26, 2024 - First Day of School

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

15. Adjournment