October 9, 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

2.a. Student of the Month
* North Creek Elementary - Cole Clouse
* South Meadows Elementary - Emma Palmbos

2.b. Introduction of New Staff
* Wendy Bolakowski - Nick Angel

3. * Staff Reports & Presentations

3.a. North Creek - Casey Wescott

3.b. South Meadows - Stacie Battaglia

3.c. Operations - Ross Potgiesser

3.d. Technology - Ryan Spencer

3.e. Food Service - Chris Simpson

3.f. Transportation - Lisa Book

3.g. Special Education and PreSchool - Lisa Nickel

4. Superintendent Report & Communications

5. Committee Reports

5.a. Finance Reports - Scott Moore
* May 2023 Finance Report

5.b. Policy Committee - Eric Wilkinson
* September 29, 2023 meeting

5.c. Personnel Committee - Laura Bush
* September 29, 2023 meeting

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 12-23-24: Approval of the minutes from the September 11, 2023 Regular and Closed sessions, the minutes from the September 25, 2023 Worksession, the minutes from the September 29, 2023 Policy Committee meeting, and the minutes from the September 29, 2023 Personnel Committee meeting.

8. * Individual Action Items

8.a. Action Item 13-23-24: Superintendent Kapolka recommends approval of the Altria Group, Inc. (JUUL) vaping product litigation settlement agreement.

8.b. Action Item 14-23-24: Superintendent Kapolka recommends the Board approve the Special Education Parent Advisory Council (PAC) Appointment to the WISD.

9. Information & Discussion

9.a. Policy Updates
* 7440.03 Small Unmanned Aircraft Systems
* 5772 Weapons
* 6700 Fair Labor Standards Act (FLSA)
* 5330.02 Opioid Antagonists

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

• Tuesday, October 10, 2023 - Policy Committee Meeting, 9:00am Central Office
• Saturday, October 14, 2023 - Ron Mead Auditorium Dedication, 7:00pm Chelsea High School
• Monday, October 23, 2023 - Board Meeting, 6:30pm CHS
• Monday, November 6, 2023 - Board Worksession, 6:30pm WSEC

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

14. Adjournment