August 13, 2012 at 6:00 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 minutes from the June 25, 2012, Budget Hearing, the regular and Closed Session minutes from the June 25, 2012, Board Meeting and the minutes from the regular and Closed Sessions of the July 16, 2012, Board Work Session.
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3. * June Finance Report
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4. Communications
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5. Special Presentations
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5.a. Introduction of New Staff
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5.a.1) Melissa McIntosh
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5.a.2) Cameron Groenewoud
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5.a.3) Lindsey Heckler
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5.a.4) Emily Myers
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6. Staff Reports
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6.a. Operations - Ron Livengood
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7. Board Member Reports
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8. Public Input
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9. Superintendent/Board Discussion
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10. * Consent Action Items:
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10.a. Action Item 04-12-13. Superintendent Ingall recommends the Board approve the Chelsea House Orchestra's (CHO) field trip request to Silver Maples on September 16, 2012.
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10.b. Action Item 05-12-13. Superintendent Ingall recommends the Board approve the Third Amendment to the Medical Plan.
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10.c. Action Item 06-12-13. Superintendent Ingall recommends the Board approve the directory information request from the high school Music Boosters.
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11. Individual Action Item
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12. * Information/Discussion
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12.a. Pay to Participate
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12.b. Operating Millage Options
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12.c. Sinking Fund
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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:
• Monday, August 13 - 6:00 PM - Board Meeting - WSEC
• Monday, August 27 - 6:00 PM - Board Meeting - WSEC • Tuesday, September 4 - First Day of School for Students • Monday, September 10 - 6:30 PM - Board Meeting - WSEC • Monday, September 24 - 6:30 PM - Board Meeting - WSEC • Monday, October 8 - 6:30 PM - Board Meeting - WSEC |
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17. Closed Session for the purpose of the CEA negotiations and IUOE negotiations. (MCL 380.503)
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18. Other
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19. Adjournment
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