December 8, 2014 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order/roll call/adoption of agenda/consent grouping
|
|
2. * Approval of the regular and Closed Session minutes from the November 24, 2014,Board Meeting.
|
|
3. * October Finance Report
|
|
4. Communications
|
|
5. Special Presentations
|
|
5.a. Beach Technology Update - Nick Angel and Staff
|
|
5.b. 2014-2015 Budget Amendment
|
|
5.c. Board Member Service Presentation
|
|
6. * Staff Reports
|
|
6.a. North Creek - Marcus Kaemming
|
|
6.b. South Meadows - Stacie Battaglia
|
|
6.c. Operations - Ron Livengood
|
|
6.d. Technology - Scott Wooster
|
|
6.e. Food Service - Sue Gregg
|
|
6.f. Transportation - Jeff Knasiak
|
|
6.g. Special Education - Lisa Nickel
|
|
6.h. CHS - Mike Kapolka
|
|
6.i. Beach Middle - Nick Angel
|
|
6.j. Assistant Superintendent - Julie Deppner
|
|
6.k. Business and Operations - Teresa Zigman
|
|
6.l. Athletics - Brad Bush
|
|
7. Board Member Reports
|
|
8. Public Input
|
|
9. Superintendent/Board Discussion
|
|
10. * Consent Action Items:
|
|
10.a. Action Item 27-14-15. Superintendent Ingall recommends the Board approve the purchase of three buses from Capital City International in the amount of $280,332.84, from 2012 Bond Funds.
|
|
10.b. Action Item 28-4-15. Superintendent Ingall recommends the Board approve WEOC Consortium Agreement Addendum
|
|
10.c. Action Item 29-14-15. Superintendent Ingall recommends the Board approve the high school's 2015-2016 Math Course Updates.
|
|
10.d. Action Item 30-14-15. Superintendent Ingall recommends the Board approve the boys' baseball team's field trip request to Venice, FL from April 3-11, 2015, for their annual spring training trip.
|
|
10.e. Action Item 31-14-15. Superintendent Ingall recommends the Board approve the girls' softball team's field trip request to Isle of Palms, SC from April 3-11, 2015, for their annual spring training trip.
|
|
10.f. Action Item 32-14-15. Superintendent Ingall recommends the Board approve the Plan Document and Summary Plan description of the group health care plan for the employees of Chelsea School District.
|
|
11. Individual Action Item
|
|
11.a. Action Item 33-14-15. Superintendent Ingall recommends the Board approve the 2014-2015 Budget Amendment as presented.
|
|
12. * Information/Discussion
|
|
12.a. 2015-2016 Planning and Beyond
|
|
12.b. Board Officers, Committee Members, Liaisons
|
|
13. Public Input
|
|
14. Superintendent Report
|
|
15. Commendations/Thank-you's
|
|
16. Upcoming Events
Description:
|
|
17. Closed Session if necessary. (MCL 380.503)
|
|
18. Other
|
|
19. Adjournment
|