May 8, 2017 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 April 17, 2017, Board Meeting.
Attachments:
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3. Special Presentations
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3.a. South Meadows Building Update - Stacie Battaglia
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3.b. Beach Middle School Media Center - Dana McClellan, Kingscott
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3.c. Curriculum Update - Marcus Kaemming
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4. Communications
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5. * Staff Reports
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5.a. North Creek - Luman Strong
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5.b. South Meadows - Stacie Battaglia
Attachments:
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5.c. Operations - Tim Courtright
Attachments:
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5.d. Technology - Scott Wooster
Attachments:
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5.e. Food Service - Carrie Hall
Attachments:
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5.f. Transportation - Rick Boham
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5.g. Special Education - Lisa Nickel
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6. Board Member and Student Liaison 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 69-16-17. Superintendent Helber recommends the Board approve the North Creek Technology Review Purchase Request
Attachments:
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9.b. Action Item 70-16-17. Superintendent Helber recommends the Board approve the purchase of high school Mathematics Curriculum.
Attachments:
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10. Individual Action Items
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10.a. Action Item 71-16-17. Superintendent Helber recommends the Board approve the hiring of David Slusser as a Social Studies teacher at BMS and be placed on BA Step 2 of the Master Agreement.
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10.b. Action Item 72-16-17. Superintendent Helber recommends the Board approve and accept Chelsea Community Foundation's grant of $5,000 for the support for the creation of the Alumni Arbor at Chelsea High School.
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11. * Information/Discussion
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11.a. WISD 2017-2018 Budgets
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11.b. WISD Board Election
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11.c. Independence Hall's field trip request to the State Special Olympics Summer Games in Mt. Pleasant, MI from June 1-3, 2017.
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11.d. CHO field trip request to travel to Edinboro, PA from September 8 through September 10, 2017, to perform at the Scottish Festival
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11.e. DCC recommendation to purchase curriculum materials for Young 5s.
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11.f. DCC recommendation to purchase curriculum materials for Life Management.
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11.g. DCC recommendation to purchase curriculum materials for Science.
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11.h. CHS senior class' field trip request to travel to Cedar Point in Sandusky, OH on June 6, 2017, for their senior class trip.
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11.i. Beach Media Center
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12. Public Input
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13. Superintendent Report
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14. Commendations/Thank-you
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15. Upcoming Events
Description:
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16. Closed Session, for the purpose of the superintendent's evaluation. (MCL 380.503)
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17. Other
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18. Adjournment
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