September 22, 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 minutes from the September 8, 2014, Board Meeting.
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3. Communications
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4. Special Presentations
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4.a. District Goals - Mike Kapolka, CHS Principal; Nick Angel, BMS Principal; Stacie Battaglia, South Meadows Principal; Marcus Kaemming, North Creek Principal; Lisa Nickel, Special Education Director; and Scott Wooster; Technology Director
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5. * Staff Reports
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5.a. CHS - Mike Kapolka
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5.b. Beach Middle - Nick Angel
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5.c. Assistant Superintendent - Julie Deppner
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5.d. Business and Operations - Teresa Zigman
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5.e. 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 17-14-15. Superintendent Ingall recommends the Board approve contracts with third party health insurance management providers, EHiM and BAS.
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9.b. Action Item 18-14-15. Superintendent Ingall recommends the Board approve the 2014 tax rate millage request as stated on the L-4029 form; 0.2500 mils.
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10. * Information/Discussion
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10.a. St. Barnabas Church donation in excess of $1,000 for secondary programming for At Risk students.
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10.b. 2014 MASB Delegate Assembly Certification of Delegates and Alternates at the Amway Grand Plaza Hotel in Grand Rapids on Thursday, November 6, 2014, 7:30 p.m.
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10.c. District Curriculum Council Recommendation to add The Giver, by Lois Lowry, as a resource to Unit 2: The Novel in the Basic Introduction to High School English curriculum.
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11. Public Input
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12. Superintendent Report
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13. Commendations/Thank-you's
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14. Upcoming Events
Description:
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15. Closed Session if necessary. (MCL 380.503)
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16. Other
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17. Adjournment
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