July 24, 2023 at 6:30 PM - Regular Meeting

1. Call to order/roll call/Pledge of Allegiance/adoption of agenda and consent agenda

2. Special Presentations & Celebrations

3. * Staff Reports & Presentations

4. Superintendent Report & Communications

5. Committee Reports

5.a. Finance Reports - Scott Moore
* February 2023
* March 2023

6. Public Input #1

6.a. Previous Public Comment Board/Superintendent follow up

6.b. Public Comment

6.c. Superintendent/Board Discussion

7. * Consent Action Items

7.a. *Action Item 01-23-24: Approval of the minutes from the Regular and Closed Session Meeting and Budget Hearing on June 26, 2023 and the Finance Committee Meeting on June 23, 2023.

7.b. Action Item 02-23-24 - Superintendent Kapolka recommends the Board approve the hiring of Ross Potgiesser as the Director of Operations and be placed on Step 5 of the Director of Operations Pay Scale.

7.c. Action Item 03-23-24 - Superintendent Kapolka recommends the Board approve the hiring of Kenneth Davis as a Choir Director at Chelsea High School and Beach Middle School and be placed on the BA Step 5 of the CEA Master Scale.

8. * Individual Action Items

9. Information & Discussion

9.a. po7250 - Commemoration & Naming of School Facilities

9.b. Safe Storage Resolution

9.c. Social Media Litigation

10. Public Input #2

10.a. Public Comment

10.b. Superintendent/Board Discussion

11. Student Liaison and Board Member Reports/Comments/Commendations/Thank You

12. Upcoming Events

• Friday, August 4, 2023 - Personnel Committee Meeting, 9:30am Central Office
• Monday, August 7, 2023 - Board Meeting, 6:30pm WSEC
• Monday, August 21, 2023 - Board Meeting, 6:30pm WSEC

13. Closed Session, if necessary. (MCL 380.503)

14. Adjournment