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February 13, 2012 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 January 23, 2012, Board Meeting.
3. Communications
4. Special Presentation 
4.a. Bond Sales - Beverly Bonning of Thrun Law
4.a.1) Action Item 61-11-12. Superintendent Killips recommends the Board approve the resolution ratifying the sale of the 2012 School Building and Site Bonds, Series B, as presented to the Board; a copy of which shall be included in the board meeting minutes.
4.b. MASB Presentation - Richard Dunham
5. *  Staff Reports
5.a. North Creek - Marcus Kaemming
5.b. South Meadows - Lisa Nickel
5.c. Operations - Ron Livengood
5.d. Technology - Scott Wooster
5.e. Food Services - Sara Simmerman
5.f. Transportation - Jeff Knasiak
5.g. Special Education - Jim Woodhams
6. Board Member Reports
7. Public Input
8. Superintendent/Board Discussion
9. * Consent Action Items:
9.a. Action Item 62-11-12.  Superintendent Killips recommends the Board approve the Washtenaw Alliance for Education (WAE) Resolution.
10. * Individual Action Items:
10.a. Action Item 63-11-12. Superintendent Killips recommends the Board approve Brad Bush's leave request from his current teaching assignment for the remainder of the 2011-2012 school year.
10.b. Action Item 64-11-12. Superintendent Killips recommends the Board approve the assignment of Brad Bush as the Interim Assistant Principal at Chelsea High School for the remainder of the 2011-2012 school year.
11. * Information/Discussion
11.a. AP Econ Field Trip Request to Chicago May 29, 2012.
11.b. Baseball Annual Spring Break Field Trip Request to Venice, FL; Mar. 30 - Apr.8, 2012.
11.c. Middle School Course Name Change
11.d. Policy Review
11.e. Staffing Discussion
12. Public Input
13. Superintendent Report
14. Commendations/Thank-you's
15. Upcoming Events
Description:  • Wednesday, January 25 -3:45-7:00 PM-Parent/Teacher Conferences - Middle School Only
• Thursday, January 26 - 3:45-7:00 PM - Parent/Teacher Conferences - High School Only
• Monday, February 13 - 7:30 AM - Legislative Breakfast - WISD
• Monday, February 13 - 6:30 PM - Board Meeting - WSEC
• February 17-20 - No School - Presidents’ Day Weekend
• Tuesday, February 21 - 6:00 PM - The Center for Michigan's Community Conversation - Seminar Room 3 - WISD
• Monday, February 27 - 6:30 PM - Board Meeting - North Creek
• Thursday, March 8 -3:45-7:00 PM - Parent/Teacher Conferences - Elementary Only
• Tuesday, March 13 - End of 2nd Trimester
• Tuesday, March 13 - 3:45-7:00 PM - Parent/Teacher Conferences - Elementary Only
• Wednesday, March 14 - No School for Students; Elementary Teachers Report AM for Records Day;   Secondary Teachers Report All Day for Records Day and Professional Development
• Monday, March 19 – 6:30 PM – Board Meeting – WSEC
• April 2-6 - No School - Spring Break
16. Closed Session for the purpose of  CEA negotiations. (MCL 380.503)
17. Other
18. Adjournment
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