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March 14, 2022 at 6:30 PM - Regular Meeting

Agenda
1. Call to order/roll call/adoption of agenda/consent agenda
2. December 2021 and January 2022 Finance Reports
Attachments: (2)
3. Special Presentations
3.a. High School Furniture- Kingscott
4. * Staff Reports
4.a. North Creek - Kimberly Gillow
Attachments: (1)
4.b. South Meadows - Stacie Battaglia
Attachments: (1)
4.c. Operations - Ron Mills
Attachments: (1)
4.d. Technology - Scott Wooster
Attachments: (1)
4.e. Food Service - Deborah Over
Attachments: (1)
4.f. Transportation - Lisa Book
Attachments: (1)
4.g. Special Education - Lisa Nickel
Attachments: (1)
4.h. CHS - Nick Angel
Attachments: (1)
4.i. BMS - Matt Ceo
Attachments: (1)
4.j. Finance and Administrative Services - Michelle Cowhy
Attachments: (1)
4.k. Human Resources and Community Education - Marcus Kaemming
Attachments: (1)
4.l. Curriculum and Instruction - Heather Conklin
Attachments: (1)
4.m. Athletics - Brad Bush
Attachments: (1)
5. Communications
6. Board Member and Student Liaison Reports
7. Public Input
8. Superintendent/Board Discussion
9. * Consent Action Items
9.a. Action Item 52-21-22. Approval of the regular and Closed Session Minutes from the February 14, 2022, regular Board meeting, and February 28, 2022, Board Work Session.
Attachments: (2)
9.b. Action Item 53-21-22. Approval of the purchase of additional surveillance cameras from ROK for the amount of  $34,077.75. 
10. * Individual Action Items
10.a. Action Item  54-21-22. Superintendent Helber recommends the Board approve the 2022-2023 school year leave request for Lydia Weid.
Attachments: (1)
10.b. Action Item 55-21-22. Superintendent Helber recommends the Board approve the high school furniture purchases from the various vendors presented, in the amount of $887,964.23.
Attachments: (1)
10.c. Action Item 56-21-22. Superintendent Helber recommends the Board approve the bid from Nova Environmental for asbestos abatement in the amount of $64,000 as part of the summer bond projects. 
Attachments: (2)
10.d. Action Item 57-21-22. Superintendent Helber recommends the Board approve the Washtenaw County Schools Fiber Consortium Master Service Agreement.
Attachments: (1)
10.e. Action Item 58-21-22. Superintendent Helber recommends the Board approve the flooring bids from Turner Brooks, Inc. for $213,312, and from DF Floor Covering in the amount of $101,880, with a 3% construction general conditions from Clark Construction for $9,456 and a 7% contingency for $22,063, for a total of $346,711.
Attachments: (1)
11. Information and Discussion
11.a. 2022-2023 School of Choice
Attachments: (2)
11.b. Curriculum Recommendations
Attachments: (1)
11.c. Reproductive Health Committee Recommendations
Attachments: (1)
11.d. iPad Purchase for North Creek
Attachments: (1)
12. Public Input
13. Superintendent Report
14. Commendations/Thank-you
15. Upcoming Events
  • March 28 - April 1 - No School - Spring Break
  • Monday, April 11 -6:30 PM - Board Meeting – WSEC
  • Monday, May 9– 6:30 PM – Board Meeting - WSEC
  • Monday, May 23 – 6:30 PM – Board Meeting - WSEC
  • Monday, June 13 – 6:30 PM – Board Meeting - WSEC
  • Monday, June 27– 6:30 PM – Board Meeting - WSEC
16. Closed Session, if necessary. (MCL 380.503)
17. Adjournment

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