February 14, 2022 at 6:30 PM - Regular Meeting - Masks Required
This meeting has already taken place. Meeting Recording:
https://chelseaschooldistrict.zoom.us/rec/share/2uOc74y6lfsUMMeEq98BQ2lMRNTu9nZ6GCBmE79pSh5Jj8g2rXY8z6zCTnewTTEE.uKVs99RwirB6-k10
Access Passcode: U7#^OX3V
https://chelseaschooldistrict.zoom.us/rec/share/2uOc74y6lfsUMMeEq98BQ2lMRNTu9nZ6GCBmE79pSh5Jj8g2rXY8z6zCTnewTTEE.uKVs99RwirB6-k10
Access Passcode: U7#^OX3V
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1. Call to order/roll call/adoption of agenda/consent agenda
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2. Approval of the 2021 October and 2021 November Finance Reports
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3. Special Presentations
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3.a. Introduction of new staff member, Austin Elam, by Matt Ceo
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3.b. CEA Board Appreciation
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3.c. South Meadows - Stacie Battaglia
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4. * Staff Reports
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4.a. North Creek - Kimberly Gillow
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4.b. South Meadows - Stacie Battaglia
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4.c. Operations - Ron Mills
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4.d. Technology - Scott Wooster
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4.e. Transportation - Lisa Book
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4.f. Special Education - Lisa Nickel
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4.g. CHS - Nick Angel
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4.h. BMS - Matt Ceo
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4.i. Finance and Administrative Services - Michelle Cowhy
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4.j. Human Resources and Community Education - Marcus Kaemming
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4.k. Curriculum and Instruction - Heather Conklin
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4.l. Athletics - Brad Bush
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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 45-21-22. Superintendent Helber recommends the Board approve the regular and two Closed Sessions minutes from the January 24, 2022, Board Meeting, and the minutes from the Special Board Meeting on January 31, 2022.
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9.b. Action Item 46-21-22. Superintendent Helber recommends the Board approve the USF network switch purchase from InacompTSG for the amount of $63,191.60.
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10. * Individual Action Items
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10.a. Action Item 47-21-22. Superintendent Helber recommends the Board approve the Special Education Parent Advisory Council (PAC) Appointment to WISD.
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10.b. Action Item 48-21-22. Superintendent Helber recommends the Board vote for _______as a member of the MASB Board of Directors.
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10.c. Action Item 49-21-22. Superintendent Helber recommends the Board approve the bid for site concrete from Isabella Corporation in the amount of $146,300.
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11. Information and Discussion
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11.a. COVID-19 Academic Goal Reporting
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11.b. ESSER Plan Review
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11.c. Updated Masking Requirements
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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
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16. Closed Session, for the purpose of student discipline. (MCL 380.503)
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17. Closed Session, for the purpose of the superintendent's evaluation. (MCL 380.503)
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18. Adjournment
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