January 11, 2016 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. Introduction of Student Liaisons - Nicolas Arons and Carly Critchfiled
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3. * Approval of the regular and Closed Session minutes from the December 14, 2015, Board Meeting.
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4. Election of Board Officers
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4.a. Action Item 39-15-16. The Board approves the election of officers for the 2016 year: R. Stephen Olsen as Board President; Laurel McDevitt as Board Vice President; Anne E. Mann as Board Secretary; and Tammy Lehman as Board Treasurer.
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5. Communications
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6. Special Presentations
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6.a. M-Step Results - Julie Deppner
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7. * Staff Reports
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7.a. North Creek - Marcus Kaemming
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7.b. South Meadows - Stacie Battaglia
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7.c. Operations - Denis Taylor
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7.d. Technology - Scott Wooster
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7.e. Transportation - Chris Frayer
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7.f. Special Education - Lisa Nickel
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8. Board Member Reports
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9. Public Input
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10. Superintendent/Board Discussion
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11. *Consent Action Items
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11.a. Action Item 40-15-16. Superintendent Killips recommends the Board approve CHS Softball team's annual field trip request to Isle of Palms, SC from April 1- April 9, 2016, for spring training.
Attachments:
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11.b. Action Item 41-15-16. Superintendent Killips recommends the Board approve Board Policies: 0140 Membership; 1130 Conflict of Interest;1630.01FMLA; 3110 Conflict of Interest; 3217 Weapons; 3430.01 FMLA; 4110 Conflict of Interest; 4217 Weapons; 4430.01 FMLA; 5517.02 Sexual Violence; 5772 Weapons; 8321 Criminal Justice Information Security; 8500 Food Services.
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11.c. Action Item 42-15-16. Superintendent Killips recommends the Board approve the field trip request from Chelsea House Orchestra to travel to Stirling, Scotland from July 5 - July 15, 2016.
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11.d. Action Item 43-15-16. Superintendent Killips recommends the Board approve the French class' field trip request to travel to Quebec, Canada from July 10 - July 17, 2016.
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12. * Individual Action Item
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12.a. Action Item 44-15-16. Superintendent Killips recommends the Board support the WISD Special Education Millage to be held May 3, 2016.
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12.b. Action Item 45-15-16. Superintendent Killips recommends the Board approve the purchase of a John Deere tractor from D&G Equipment in the amount of $21,225 from 2012 Bond Funds.
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13. * Information/Discussion
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13.a. CHS Baseball team's annual field trip request to Venice, FL from April 1- April 9, 2016, for spring training.
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14. Public Input
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15. Superintendent Report
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16. Commendations/Thank-you
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17. Upcoming Events
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18. Closed Session, for the purpose of CEA Negotiations and Superintendent's evaluation. (MCL 380.503)
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19. Other
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19.a. Superintendent Search
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20. Adjournment
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