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April 22, 2019 at 6:30 PM - Regular Meeting

Agenda
1. Call to order/roll call/adoption of agenda/consent grouping
2. * Approval of the regular and Closed Session minutes from the April 8, 2019, Board Meeting.
3. Special Presentations
3.a. Enrollment Projections - Plante Moran
3.b. SRSLY
3.c. Alternative Education Proposal Update - Mike Kapolka
3.d. District Wellness Committee - Marcus Kaemming
4. * Staff Reports
4.a. CHS - Mike Kapolka
4.b. Beach Middle - Nick Angel
4.c. Finance and Administrative Services - Michelle Cowhy
4.d. Curriculum, Instruction and Human Resources - Marcus Kaemming
4.e. Athletics - Brad Bush
5. Communications
6. Board Member and Student Liaison Reports
7. Public Input
8. Superintendent/Board Discussion
9. * Consent Action Items
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.
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.
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
10. * Individual Action Items
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.
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.
11. Information and Discussion
11.a. 2019-2020 Leave Requests
11.b. 2019-2020 Board Meeting Calendar
11.c. BMS Computer Technology Recommendations
11.d. Field trip request from the Personal Finance Team to attend the Personal Finance Championship in Nebraska from May 9-10, 2019.
12. Public Input
13. Superintendent Report
14. Commendations/Thank-you
15. Upcoming Events
Description: 
  • Monday, May 6 - 6:30 PM - Board Meeting - WSEC
  • Monday, May 20 - 6:30 PM - Board Meeting - WSEC
  • Monday, June 10 - 6:30 PM - Board Meeting - WSEC
  • Monday, June 24 - 6:30 PM - Board Meeting - WSEC

16. Closed Session, if necessary. (MCL 380.503)
17. Other
18. Adjournment
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