May 7, 2012 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to order/roll call/adoption of agenda/consent grouping
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2. * Approval of the minutes of the regular and Closed Session minutes from the April 16, 2012, Board Meeting.
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3. Communications
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4. Special Presentations
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4.a. WISD - Scott Menzel
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4.b. Special Education Update - Jim Woodhams
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4.c. Technology Update - Scott Wooster
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5. * Staff Reports
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5.a. North Creek - Marcus Kaemming
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5.b. South Meadows - Lisa Nickel
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5.c. Food Service - Sara Simmerman
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5.d. Transportation - Jeff Knasiak
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5.e. Special Education - Jim Woodhams
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5.f. Operations - Ron Livengood
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5.g. Technology - Scott Wooster
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6. Board Member Reports
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7. Public Input
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8. Superintendent/Board Discussion
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9. * Consent Action Items:
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9.a. Action Item 88-11-12. Superintendent Killips recommends the Board approve the field trip request from the CHS Student Council Cabinet to travel to Chicago's Loyola Campus from June 27-29, 2012.
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9.b. Action item 89-11-12. Superintendent Killips recommends the Board approve the Post-Issuance Tax Compliance Policy.
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10. *Individual Action Items
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10.a. Action Item 90-11-12. Superintendent Killips recommends the Board approve the general leaves of absence for Kelly Baker 1.0 FTE; Lisa Cole .5 FTE; Vicki Kellogg .17 FTE; Kathryn McCalla .17 FTE; Jason Morris .33 FTE; Joseph Tinsley .9 FTE; and Gina Watson 1.0 FTE, for the 2012-2013 school year.
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10.b. Action Item 91-11-12. Superintendent Killips recommends the Board approve the hiring of Emily Myers as a Family and Consumer Science teacher at the high school.
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10.c. Action Item 92-11-12. Superintendent Killips recommends the Board approve the purchase of one 71 passenger special needs bus in the amount of $106,413.71, from Capital City International, to be paid from 2009 bond funds.
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10.d. Action Item 93-11-12. Superitendent Killips recommends the hiring of Jeremy Barkey as the high school Assistant Principal and Athletic Director for a contractual period of two years beginning July 1, 2012.
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11. * Information/Discussion
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11.a. Field trip request from the Chelsea House Orchestra to travel to Grandfather Mountain, NC from July 12-16, 2012, to perform.
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11.b. Field trip request from the Chelsea House Orchestra to travel to Fort Recovery and Dunkirk, IN from June 9-14, 2012, to perform.
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11.c. WISD Budget Resolution
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11.d. New and Revised Policies
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11.e. 2012-13 Breakfast and Lunch Prices
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11.f. Curriculum Review Proposal
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12. Public Input
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13. Superintendent Report
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14. Commendations/Thank-you's
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15. * Upcoming Events
Description:
· Thursday, May 10 - 6:00 & 7:00 PM - Choir Kindergarten - North Creek Cafeteria
· Friday, May 11 - 5:30-7:30 PM - PTO Ice Cream Social - South Meadows · Wednesday, May 16 - 5:00 PM - Cum Laude Banquet - CHS Commons · Friday & Saturday May 18-19 - 7:30 PM - Company C grades 9-12 - CHS Auditorium · Monday, May 21 - 7:30 AM - Legislative Breakfast - WISD · Monday, May 21 - 6:30 PM - Board Meeting - WSEC · Tuesday, May 22 - 7:00 PM - Choir Concert grades 5-8 - CHS Auditorium · Wednesday, May 23 - 6:00 & 7:00 PM - Choir 2nd grade - North Creek Cafeteria · Thursday, May 24 - 7:00 PM -Band/Orchestra Concert grades 7-8 - CHS Auditorium · Monday, May 28 - No School - Memorial Day · Thursday, May 31 - 7:30 PM - Band/Orchestra/Choir Concert grades 9-12-CHS Auditorium · Sunday, June 3 - 2:00 PM - Graduation - High School · Monday, June 4 - 7:00 PM - Orchestra Concert grades 5-6 - CHS Auditorium · Tuesday, June 5 - 7:00 PM - Band Concert grades 5-6 - CHS Auditorium · Friday, June 8 - Last Day of School · Monday, June 11 - 6:30 PM - Board Meeting - WSEC · Monday, June 25 - TBD - Budget Hearing - WSEC · Monday, June 25 - 6:30 PM - Board Meeting - WSEC |
16. Closed Session for the purpose of the CEA negotiations. (MCL 380.503)
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17. Other
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18. Adjournment
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