January 12, 2015 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. Administration of oath of office by Superintendent Ingall to newly-elected Board Members Anne E. Mann and Gregory Rhodes (four-year terms) and Tammy Lehman and Dana Emmert (six-year terms):
“Do you hereby accept the Office of Member of the Board of Education of the Chelsea School District, Washtenaw and Jackson Counties, State of Michigan? Do you solemnly swear that you will support the Constitution of the United States and the Constitution of this State, and that you will faithfully discharge the duties of the Office of Member of the Board of Education according to the best of your ability? And do you hereby certify that you are a legal voter in said School District?” If so, answer, “I will and I do.” |
3. * Approval of the minutes from the December 8, 2014, Board Meeting.
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4. Election of Board Officers
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4.a. Action Item 35-14-15. Election of President
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4.b. Action Item 36-14-15. Election of Vice President.
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4.c. Action Item 37-14-15. Election of Secretary.
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4.d. Action Item 38-14-15. Election of Treasurer.
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5. Board Committee and Liaison Assignments
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6. Communications
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7. Special Presentations
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7.a. South Meadows Technology Replacement Update - Stacie Battaglia & Melissa McGuire
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8. * Staff Reports
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8.a. North Creek - Marcus Kaemming
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8.b. South Meadows - Stacie Battaglia
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8.c. Operations - Ron Livengood
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8.d. Technology - Scott Wooster
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8.e. Food Service - Sue Gregg
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8.f. Transportation - Jeff Knasiak
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8.g. Special Education - Lisa Nickel
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9. Board Member Reports
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10. Public Input
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11. Superintendent/Board Discussion
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12. * Information/Discussion
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12.a. Authorize Superintendent to execute Kingscott contracts during 2015
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12.b. 2015-2016 CHS Course Handbook
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12.c. Reproductive Health Advisory Co-Chairpersons
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12.d. Independence Hall field trip request to attend the Special Olympics Winter
Games in Traverse City from February 3-6, 2015. |
13. Public Input
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14. Superintendent Report
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15. Commendations/Thank-you's
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16. Upcoming Events
Description:
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17. Closed Session, for the purpose of CEA negotiations. (MCL 380.503)
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18. Other
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19. Adjournment
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