June 8, 2015 at 6:30 PM - Regular Meeting
Agenda |
---|
1. Call to order/roll call/adoption of agenda/consent grouping
|
2. * Approval of the minutes from the May 18, 2015, Special Board meeting, regular meeting and Closed Session and the minutes of the May 31, 2015, Special Board Meeting.
|
3. * April 2015 Finance Report
|
4. Communications
|
5. Special Presentations
|
5.a. Retirement Presentation
|
5.b. SRSLY - Reilly Curran
|
5.c. Goals Update - Mike Kapolka, Nick Angel, Stacie Battaglia, Marcus Kaemming, Lisa Nickel, Jeff Knasiak
|
6. * Staff Reports
|
6.a. North Creek - Marcus Kaemming
|
6.b. South Meadows - Stacie Battaglia
|
6.c. Operations - Ron Livengood
|
6.d. Teachnology - Scott Wooster
|
6.e. Food Service - Sue Gregg
|
6.f. Transportation - Jeff Knasiak
|
6.g. Special Education - Lisa Nickel
|
7. Board Member Reports
|
8. Public Input
|
9. Superintendent/Board Discussion
|
10. * Consent Action Items:
|
10.a. Action Item 70-14-15. Superintendent Ingall recommends the Board approve the 2015-2021 South and West Washtemaw Consortium Agreement.
|
10.b. Action Item 71-14-15. Superintendent Ingall recommends the Board approve the 2015-2016 CHS Handbook and Athletic Code of Conduct.
|
10.c. Action Item 72-14-15. Superintendent Ingall recommends the Board approve the 2015-2016 Beach Middle School Handbook.
|
10.d. Action Item 73-14-15. Superintendent Ingall recommends the Board approve the 2015-2016 North Creek and South Meadows Handbook.
|
10.e. Action Item 74-14-15. Superintendent Ingall recommends the Board approve the Student Council field trip request to Wellson, MI from June 25 - June 27, 2015.
|
10.f. Action Item 75-14-15. Superintendent Ingall recommends the Board approve the South Meadows' technology purchases.
|
11. Individual Action Items
|
11.a. Action Item 76-14-15. Superintendent Ingall recommends the Board accept the resignation of Superintendent Andrew Ingall, effective June 30, 2015.
|
11.b. Action Item 77-14-15. Superintendent Ingall recommends the Board approve the hiring of Katie Spisich as a 3rd grade teacher at South Meadows and be placed on BA Step 1 of the CEA pay scale.
|
11.c. Action Item 78-14-15. Superintendent Ingall recommends the Board approve the hiring of Jordan Miller as a 5th grade teacher at South Meadows and be placed on BA Step 1 of the CEA pay scale.
|
12. * Information/Discussion
|
12.a. Board Policies
|
12.b. Girls Cross Country field trip request to Alpena from August 12 - August 14, 2015, to attend camp.
|
12.c. Boys Soccer team field trip to Sebewaing from August 14- August 17, 2015, to attend camp.
|
12.d. Girls Swim and Dive team field trip request to Holland from August 10 - August 15, 2015, to attend camp.
|
12.e. MHSAA annual membership resolution.
|
12.f. 2015-2016 Proposed Board Meeting Dates
|
12.g. 2015-2016 Non-Affiliated Staff Pay
|
12.h. Blinds for Chelsea High School
|
12.i. Wireless Microphones
|
12.j. 2015-2016 MASB Membership
|
12.k. Interim Superintendent
|
13. Public Input
|
14. Superintendent Report
|
15. Commendations/Thank-you's
|
16. Upcoming Events
Description:
|
17. Closed Session, if necessart. (MCL 380.503)
|
18. Other
|
19. Adjournment
|