April 22, 2019 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 8, 2019, Board Meeting.
Attachments:
()
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3. Special Presentations
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3.a. Enrollment Projections - Plante Moran
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3.b. SRSLY
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3.c. Alternative Education Proposal Update - Mike Kapolka
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3.d. District Wellness Committee - Marcus Kaemming
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4. * Staff Reports
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4.a. CHS - Mike Kapolka
Attachments:
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4.b. Beach Middle - Nick Angel
Attachments:
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4.c. Finance and Administrative Services - Michelle Cowhy
Attachments:
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4.d. Curriculum, Instruction and Human Resources - Marcus Kaemming
Attachments:
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4.e. Athletics - Brad Bush
Attachments:
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5. Communications
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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 81-18-19. Superintendent Helber recommends the Board approve the boys soccer field trip request to travel to Bay Shore Camp in Sebewaing, MI for its annual training camp from August 16-18, 2019.
Attachments:
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9.b. Action Item 82-18-19. Superintendent Helber recommends the Board approve the 8th grade music groups field trip request to travel to Cedar Point, Ohio on Thursday, June 13, 2019.
Attachments:
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9.c. Action Item 83-18-19. Superintendent Helber recommends the Board approve the boys Basketball Field Trip Request to Central Michigan University on June 29-30, 2019
Attachments:
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10. * Individual Action Items
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10.a. Action Item 84-18-19. Superintendent Helber recommends the Board approve the purchase of Apple iPads, iPad cases and Logitech Crayons to be used at Beach Middle School in the amount of $240,572.20.
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10.b. Action Item 85-18-19. The Board of Education recommends that Dr. Helber's contract be extended for one year per the results of her evaluation.
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11. Information and Discussion
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11.a. 2019-2020 Leave Requests
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11.b. 2019-2020 Board Meeting Calendar
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11.c. BMS Computer Technology Recommendations
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11.d. Field trip request from the Personal Finance Team to attend the Personal Finance Championship in Nebraska from May 9-10, 2019.
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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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