May 22, 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 May 8, 2017, Board Meeting.
Attachments:
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3. March 2017 Finance Report
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4. Special Presentations
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4.a. SRSLY - Jesse Kauffman
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4.b. Food Service Presentation
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4.c. High School Mentorship Program - Lucas DeRosia
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5. Communications
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6. * Staff Reports
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6.a. CHS - Mike Kapolka
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6.b. Beach Middle - Nick Angel
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6.c. Finance and Administrative Services - Michelle Cowhy
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6.d. Instruction, Curriculum and Human Resources - Marcus Kaemming
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6.e. Athletics - Brad Bush
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7. Board Member and Student Liaison 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 74-16-17. Superintendent Helber recommends the Board approve the WISD's 2017-2018 Budgets.
Attachments:
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10.b. Action Item 75-16-17. Superintendent Helber recommends the Board approve the Beach Media Center renovations by Kingscott in the amount of $45,000.
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10.c. Action Item 76-16-17. Superintendent Helber recommends the Board approve the CHS senior class' field trip request to travel to Cedar Point in Sandusky, OH on June 6, 2017, for their senior class trip.
Attachments:
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10.d. Action Item 77-16-17. Superintendent Helber recommends the Board approve the DCC recommendation to purchase curriculum materials for Science.
Attachments:
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10.e. Action Item 78-16-17. Superintendent Helber recommends the Board approve the DCC recommendation to purchase curriculum materials for Life Management.
Attachments:
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10.f. Action Item 79-16-17. Superintendent Helber recommends the Board approve the DCC recommendation to purchase curriculum materials for Young 5s.
Attachments:
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10.g. Action Item 80-16-17. Superintendent Helber recommends the Board approve the CHO field trip request to travel to Edinboro, PA from September 8 through September 10, 2017, to perform at the Scottish Festival
Attachments:
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10.h. Action Item 81-16-17. Superintendent Helber recommends the Board approve Independence Hall's field trip request to the State Special Olympics Summer Games in Mt. Pleasant, MI from June 1-3, 2017.
Attachments:
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11. Individual Action Items
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11.a. Action Item 82-16-17. Superintendent Helber recommends the Board approve Anne Mann as the representative for the WISD Board Election and cast the Board's votes for _____and ______.
Description:
There are three candidates for the two open Board positions:
Mary Jo Callen (Ypsilanti) Connie Newlon (Lincoln) Steve Olsesn (Chelsea)
Attachments:
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12. * Information/Discussion
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12.a. SRSLY Resolution
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12.b. Girls swim team's field trip request to Kalahari Water Park, OH from August 9-10, 2017, for the purpose of team bonding and early season training.
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12.c. 2017-2018 Board Meeting Dates
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12.d. CHO field trip request to perform in Detroit at the Palmer Park Log Cabin Day on Sunday, June 25, 2017.
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12.e. Administrator Contracts
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13. Public Input
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14. Superintendent Report
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15. Commendations/Thank-you
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16. Upcoming Events
Description:
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17. Closed Session, for the purpose of the superintendent's evaluation. (MCL 380.503)
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18. Other
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19. Adjournment
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