November 11, 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 minutes from the October 28, 2019, Board Meeting.
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3. August 2019 Finance Report
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4. Special Presentations
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4.a. CEF Presentation - Lynn Fox
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4.b. Community Education Update - Scott Theisen
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5. * Staff Reports
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5.a. North Creek - Kimberly Gillow
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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 - Deborah Over
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5.f. Transportation - Rick Boham
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5.g. Special Education - Lisa Nickel
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5.h. CHS - Mike Kapolka
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5.i. Beach Middle - Nick Angel
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5.j. Finance and Administrative Services - Michelle Cowhy
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5.k. Human Resources and Community Education - Marcus Kaemming
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5.l. Curriculum and Instruction - Heather Conklin
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5.m. Athletics - Brad Bush
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6. Communications
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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 27-19-20. Superintendent Helber recommends the Board approve the varsity softball team's field trip request to Isle of Palms, SC from March 27, 2020, through April 4, 2020, for its annual spring training.
Attachments:
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10.b. Action Item 28-19-20. Superintendent Helber recommends the Board approve the Robotics Club's field trip request to Parker Middle School in Howell, MI on Sunday, November 17, 2019, to compete in the First FTC Robotics Qualifying Tournament.
Attachments:
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11. * Individual Action Items
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11.a. Action Item 29-19-20. Superintendent Helber recommends the Board accept a donation from the CEF in excess of $1,000 for the purpose of financially supporting an outdoor learning space.
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11.b. Action Item 30-19-20. Superintendent Helber recommends the Board approve the updated paraprofessional pay scale, as presented.
Attachments:
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12. Information and Discussion
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12.a. Independence Hall's fieldtrip request to travel to the Winter Special Olympics in Traverse City, MI from February 4 -7, 2020, to participate in the athletic games.
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12.b. CHS Theatre Guild field trip request to travel to the Renaissance Center in Detroit on December 13-14, 2019, to attend the Michigan Educational Theatre Association Thespian Festival.
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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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20. Work Session Discussion
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