September 23, 2013 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 September 9, 2013, Board Meeting.
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3. * August 2013 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.b. District Goals: North Creek; South Meadows; Beach Middle; Chelsea High School
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6. * Staff Reports
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6.a. Chelsea High School - Mike Kapolka
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6.b. Beach Middle School - Nick Angel
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6.c. Executive Director of Business and Operations - Teresa Zigman
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6.d. Executive Director of Instruction - Julie Deppner
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6.e. Athletics - Jeremy Barkey
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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 27-13-14. Superintendent Ingall recommends the Board approve the 2013 Preliminary Tax Rate.
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10.b. Action Item 28-13-14. Superintendent Ingall recommends the Board approve field trip request from the high school's Civil War class to travel to Gettysburg, Pa on October 24-26, 2013.
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11. Individual Action Items
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11.a. Action Item 29-13-14. Superintendent Ingall recommends the Board certify _______ as a delegate and _______as an alternate to the MASB’s 2013 Delegate Assembly on Thursday, October 24, 2013.
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12. * Information/Discussion
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12.a. A donation in excess of $1,000 from Cathy Payne for the Community Ed Preschool Program.
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12.b. A request for directory information from SRSLY.
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12.c. Traveling Board Meetings: October 28, CHS; December 9, Beach Middle; February 24, South Meadows; April 14; North Creek.
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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:
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17. Closed Session, for the purpose of CEA negotiations. (MCL 380.503)
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18. Other
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19. Adjournment
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