February 22, 2016 at 6:30 PM - Regular Meeting
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1. Call to order/roll call/adoption of agenda/consent grouping
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2. * Approval of the regular and Closed Session minutes from the January 25, 2016, Board Meeting, and the February 1, 2016, Special Board Meeting.
Attachments:
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3. Communications
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4. Special Presentations
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5. * Staff Reports
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5.a. North Creek - Marcus Kaemming
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5.b. South Meadows - Stacie Battaglia
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5.c. Operations - Denis Taylor
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5.d. Technology - Scott Wooster
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5.e. Transportation - Chris Frayer
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5.f. Special Education - Lisa Nickel
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5.g. CHS - Mike Kapolka
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5.h. Beach Middle - Nick Angel
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5.i. Assistant Superintendent - Julie Deppner
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5.j. Business and Operations - Teresa Zigman
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5.k. Athletics - Brad Bush
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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 51-15-16. Superintendent Killips recommends the Board approve Board Policies: 6110 Grant Funds; 6111 Internal Controls; 6146 Post Issuance Compliance For Tax-Exempt and Tax-Advantaged Obligations; 6550 Travel Payment and Reimbursement; 6850 Public Disclosure and Reporting; 7510 Facility Use; 7510.01 Sunday Student Activities; 7510.02 Sunday Facility Use
Attachments:
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10. Information and Discussion
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10.a. Girls Cross Country field trip request to Hillman, MI from August 10-12, 2016, for their annual training camp.
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10.b. Board Policies: Policy 1220 Employment of the Superintendent and Policy 9700.01 Advertising and Commercial Activities.
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10.c. Donation in excess of $1,000 for a 3D printer at Beach Middle School.
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10.d. Math Curriculum Recommendation
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10.e. Technology Curriculum Recommendation
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11. Public Input
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12. Superintendent Report
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13. Commendations/Thank-you
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14. Upcoming Events
Description:
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15. Closed Session, for Superintendent's Evaluation. (MCL 380.503)
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16. Other
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17. Adjournment
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