May 20, 2013 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 from the May 6, 2013, Board Meeting.
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3. Communications
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4. * Special Presentations
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4.a. High School Mentorship Program - Kennedy Aldrich, Zachary Ousley, Anyssa Marsh
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5. * Staff Reports
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5.a. High School - Mike Kapolka
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5.b. Beach Middle - Nick Angel
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5.c. Executive Director of Business and Operations - Teresa Zigman
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5.d. Executive Director of Instruction - Julie Deppner
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5.e. Athletics - Jeremy Barkey
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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 80-12-13. Superintendent Ingall recommends the Board approve the Resolution in support of the 2013-2014 WISD Budget.
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9.b. Action Item 81-12-13. Superintendent Ingall recommends the Board approve the Virtual Learning Academy Consortium High School Agreement.
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9.c. Action Item 82-12-13. Superintendent Ingall recommends the Board approve the bid from SPI Innovation in the amount of $65,030.00, plus a 5% contingency of $3,251.50 for a total $68,281.50 for wireless upgrades in the high school, South Meadows, WSEC, and Operations to be paid from 2012 Bond Funds.
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10. Individual Action Item
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10.a. Action Item 83-12-13. Superintendent Ingall recommends the Board approve the resolution to appoint _________ as the voting representative for the WISD Biennial Election on June 3, 2013.
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10.b. Action Item 84-12-13. Superintendent Ingall recommends the Board approve the hiring of Stacie Battaglia as South Meadows Principal for a contractual period of two years beginning July 1, 2013.
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10.c. Action Item 85-12-13. Superintendent Ingall recommends the Board approve the bid from Holland Desk and Chair in the amount of $41,803.78 for the purchase of cafeteria tables and chairs to be paid from 2012 bond funds.
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10.d. Action Item 87-12-13. Superintendent Ingall recommends the Board approve the bid from SBD Interiors in the amount of $11,400.00 for the purchase of desks to be paid from 2012 bond funds.
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11. * Information/Discussion
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11.a. Request for Information from Music Boosters
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11.b. High School Computer Purchase
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11.c. Network Switches
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11.d. Administrator Contracts
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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:
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16. Closed Session, for the purpose of CEA negotiations. (MCL 380.503)
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17. Other
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18. Adjournment
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