August 25, 2014 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 August 11, 2014, Board Meeting.
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3. Communications
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4. Special Presentations
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4.a. Introduction of New Staff
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4.b. Top-to-Bottom Rankings, Accountability Scorecards, and MME
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5. Board Member Reports
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6. Public Input
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7. Superintendent/Board Discussion
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8. * Consent Action Items:
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8.a. Action Item 09-14-15. Superintendent Ingall recommends the Board approve Kiwanis donation in excess of $1,000 to the Community Education Preschool Program.
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8.b. Action Item 10-14-15. Superintendent Ingall recommends the Board approve a donation from Cathy Payne in excess of $1,000 for the Community Education Preschool Scholarship Fund.
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8.c. Action Item 11-14-15. Superintendent Ingall recommends the Board approve the Music Boosters student directory information request.
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8.d. Action Item 12-14-15. Superintendent Ingall recommends the Board approve the furniture purchase for CHS and WSEC in the amount of $25,982.96 from 2012 Bond Funds.
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8.e. Action Item 13-14-15. Superintendent Ingall recommends the Board approve the following authorized signers for accounts at Chelsea State Bank: BAS Health Insurance Account - Executive Director of Business and Operations and Superintendent; Chelsea High School scholarship accounts (Memorial, Peabody, Steven Lewis, and Special Olympics) - Executive Director of Business and Operations and Chelsea High School Principal
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8.f. Action Item 14-14-15. Superintendent Ingall recommends the Board approve the HCC Life Insurance Company and National Insurance Services plan documents.
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9. Individual Action Items
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9.a. Action Item 15-14-15. Superintendent Ingall recommends the Board approve the hire of Emily Verbeke as a 1.0 FTE School Psychologist at South Meadows Elementary and Beach Middle School and be placed on EdS/PhD Step 3 of the 2012-2014 CEA Master Agreement Salary Schedule.
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9.b. Action Item 16-14-15. Superintendent Ingall recommends the Board approve the hire of Kelly Ryan as a 1.0 Kindergarten teacher at North Creek Elementary School and be placed on MA Step 2 of the 2012-2014 CEA Master Agreement Salary Schedule.
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10. * Information/Discussion
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10.a. Board Committee/Liaisons
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10.b. Washtenaw Educational Options Consortium (WEOC) - ECA, WAVE, WiHi
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10.c. ACT - 2014 Cohort
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10.d. District Goals
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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 the purpose of the CEA negotiations. (MCL 380.503)
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16. Other
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17. Adjournment
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