May 18, 2015 at 6:45 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 May 4, 2015, Board Meeting.
|
|
3. Communications
|
|
4. Special Presentations
|
|
4.a. SRSLY Presentation - Reilly Curran and Youth Leaders
|
|
5. * Staff Reports
|
|
5.a. CHS - Mike Kapolka
|
|
5.b. Beach Middle - Nick Angel
|
|
5.c. Assistant Superintendent - Julie Deppner
|
|
5.d. Business and Operations - Teresa Zigman
|
|
5.e. Athletics - Brad Bush
|
|
6. Board Member Reports
|
|
7. Public Input
|
|
8. Superintendent/Board Discussion
|
|
9. * Consent Action Items:
|
|
9.a. Action Item 65-14-15. Superintendent Ingall recommends the Board support WISD Budget Resolution.
|
|
9.b. Action Item 66-14-15. Superintendent Ingall recommends the Board approve the Administrator Contracts, as presented.
|
|
9.c. Action Item 67-14-15. Superintendent Ingall recommends the Board approve the 2015-2016 request for Leaves of Absence.
|
|
9.d. Action Item 68-14-15. Superintendent Ingall recommends the Board approve Board Policy 5517.01 - Bullying and Other Agressive Behavior Toward Students.
|
|
10. Individual Action Item
|
|
10.a. Action Item 69-14-15. Superintendent Ingall recommends the Board designate Steve Olsen as its representative to serve on the 2015 electoral body responsible for electing members to the WISD Board of Education and directs him to vote for candidate Theresa Saunders on the first ballot taken at the June 1, 2015, election meeting.
|
|
11. * Information/Discussion
|
|
11.a. South and West Washtenaw Consortium Agreement 2015-2021
|
|
11.b. 2015-16 CHS Handbook
|
|
11.c. 2015-16 BMS Handbook
|
|
11.d. 2015-16 North Creek and South Meadows' Handbook
|
|
11.e. Student Council field trip request on June 25 through 27 to Wellston, MI.
|
|
11.f. South Meadows' Technology Purchases
|
|
11.g. Finance Committee - 2014-15 Year End, Amendments
|
|
11.h. Interim Superintendent Process/Timeline - Scott Menzel, WISD
|
|
12. Public Input
|
|
13. Superintendent Report
|
|
14. Commendations/Thank-you's
|
|
15. Upcoming Events
Description:
|
|
16. Closed Session for the purpose of the Superintendent's Evaluation. (MCL 380.503)
|
|
17. Other
|
|
18. Adjournment
|