November 7, 2022 at 6:30 PM - Regular Meeting
https://chelseaschooldistrict.zoom.us/rec/share/yxZ8SNHbUCUSX7Qx6f9yd9g9HHa5qzpqcaTnU1wMipxUqilFRNiV7wMnjMMn8YNt.Pdr9hxTKeproJoEP Passcode: =34Gtk6?
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1. Call to order/roll call/Pledge of Allegiance/adoption of agenda/consent agenda
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2. Special Presentations
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2.a. Student of the Month
* North Creek Elementary - Mara Palmer * South Meadows Elementary - Enzo Buffamonte |
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2.b. Europe Field Trip Presentation - Laura Woodruff & Matt Pedlow
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3. Superintendent Report
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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 - Ryan Spencer
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4.e. Food Service - Meaghan Eckler
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4.f. Transportation - Lisa Book
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4.g. Special Education - Lisa Nickel
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4.h. Chelsea High School - Nick Angel
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4.i. Beach Middle School - Matt Ceo
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4.j. Finance and Administrative Services - Michelle Cowhy
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4.k. Athletics - Brad Bush
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4.l. Human Resources and Community Education - Marcus Kaemming
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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: 37-22-23 - Approval of the minutes from the Regular Meeting on October 24, 2022, the Finance Committee Meeting on October 21, 2022 and the Policy Committee Meeting on November 1, 2022.
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9.b. Action Item: 38-22-23 - Superintendent Kapolka recommends the Board approve the appointment of Marcus Kaemming as a Co-Chair to the Reproductive Health Advisory Committee (RHAC).
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9.c. Action Item 39-22-23 - Superintendent Kapolka recommends the Board approve the CHS Europe 2023 field trip request to France, Belgium and Germany from July 24, 2023 to August 3, 2023.
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9.d. Action Item 40-22-23 - Superintendent Kapolka recommends the Board approve the hiring of Nicole Darby as our Chief Finance Office and be placed on Step 4 of the Administrator Scale.
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10. * Individual Action Items
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10.a. Action Item 36-22-23 - Superintendent Kapolka recommends the Board approve the Final Audit as presented.
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10.b. Action Item: 41-22-23: Superintendent Kapolka recommends the Board approve the MHSAA Cooperative Agreement between Saline, Dexter, Manchester, Milan and Chelsea high schools to form the Washtenaw United (Girls Ice Hockey) Team.
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11. Information and Discussion
* Policy 6423 - Use of Credit Cards * Policy 5113 - School of Choice |
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12. Public Input
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13. Superintendent/Board Discussion
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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 the Superintendent's evaluation. (MCL 380.503)
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17. Adjournment
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