June 12, 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 22, 2017, Board Meeting.
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3. Communications
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4. Special Presentations
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4.a. Innovation Initiative Update
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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
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5.c. Operations - Tim Courtright
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5.d. Technology - Scott Wooster
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5.e. Food Service - Carrie Hall
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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 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 85-16-17. Superintendent Helber recommends the Board approve the extension of the administrators' contracts for one year.
Attachments:
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9.b. Action Item 86-16-17. Superintendent Helber recommends the Board approve the CHO field trip request to perform in Detroit at the Palmer Park Log Cabin Day on Sunday, June 25, 2017.
Attachments:
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9.c. Action Item 87-16-17. Superintendent Helber recommends the Board approve the 2017-2018 Board Meeting Dates.
Attachments:
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9.d. Action Item 88-16-17. Superintendent Helber recommends the Board approve the 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.
Attachments:
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9.e. Action Item 88-16-17. Superintendent Helber recommends the Board support the SRSLY Resolution.
Attachments:
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10. * Individual Action Items
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10.a. Action Item 89-16-17. Superintendent Helber recommends the Board approve the Hiring of Katy Steklac as the middle school band director and be placed on BA Step 0 of CEA Master Agreement.
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11. Information and Discussion
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11.a. New and Revised Board Policies
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11.b. 2017-2018 CHS Handbook
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11.c. 2017-2018 BMS Handbook
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11.d. 2017-2018 North Creek and South Meadows Handbook
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11.e. Chartwells Contract Renewal
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11.f. Mens Cross Country field trip request to Wolverine, MI for its annual training camp from August 10-12, 2017.
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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, if necessary. (MCL 380.503)
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17. Other
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18. Adjournment
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