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Meeting Agenda
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1. Call to order/roll call/adoption of agenda/consent grouping
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2. * Approval of the minutes from the November 14, 2011, Board meeting.
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3. Special Presentation - Mentoring Program - Chris Kochan and Mallori Bolter
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4. * Staff Reports
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4.a. High School - Julie Deppner
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4.b. Beach Middle - Nick Angel
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4.c. Assistant Superintendent - Lynn Bollman
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4.d. Executive Director of Instructions - Andrew Ingall
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4.e. Executive Director of Finance - Teresa Zigman
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4.f. Athletics - Mike Kapolka
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5. Public Input
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6. * Consent Action Items:
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6.a. Action Item 45-11-12. Superintendent Killips recommends the Board approve the Boys Varsity Basketball field trip request to Rockford and Frankenmuth from December 2-4, 2011.
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7. * Individual Action Items:
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7.a. Action Item 45-12-13. Superintendent Killips recommends the Board approve the bid for 100 laptops from InacompTSG in the amount of $63,500; 2009 Bond funds will be used to make this purchase.
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8. Information/Discussion
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8.a. 2012 Bonding - Guest: R.J. Naughton, Stauder and Barch
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8.a.1) Building Projects - Tennis Courts; Project List
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8.b. Budget Update
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8.b.1) 2011-12 Adjustments
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8.b.2) 2012-13 Assumptions (Governor's View)
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8.b.3) Class Size
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8.b.4) Schools of Choice
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8.b.5) Enrollment
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8.c. Board Elections - 4 year or 6 year terms; Transition Plan
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8.d. BoardBook.org
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9. Upcoming Events
• Monday, December 12 - 6:30 PM- Board Meeting - WSEC • December 23 through January 6 - No School- Winter Break • Monday, January 9 - 6:30 PM - Board Meeting - High School • Monday, January 23 - 6:30 PM - Board Meeting - WSEC • Wednesday, January 25 - 3:45-7:00 PM - Parent/Teacher Conferences Middle School Only • Thursday, January 26 - 3:45-7:00 PM - Parent/Teacher Conferences - High School Only • February 17-20 - No School- Presidents' Day Weekend |
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10. Closed Session for the purpose of CEA negotiations (MCL 380.503)
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11. Other
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 28, 2011 at 5:30 PM - Work Session | |
| Subject: |
1. Call to order/roll call/adoption of agenda/consent grouping
|
|
| Subject: |
2. * Approval of the minutes from the November 14, 2011, Board meeting.
|
|
| Subject: |
3. Special Presentation - Mentoring Program - Chris Kochan and Mallori Bolter
|
|
| Subject: |
4. * Staff Reports
|
|
| Subject: |
4.a. High School - Julie Deppner
|
|
| Subject: |
4.b. Beach Middle - Nick Angel
|
|
| Subject: |
4.c. Assistant Superintendent - Lynn Bollman
|
|
| Subject: |
4.d. Executive Director of Instructions - Andrew Ingall
|
|
| Subject: |
4.e. Executive Director of Finance - Teresa Zigman
|
|
| Subject: |
4.f. Athletics - Mike Kapolka
|
|
| Subject: |
5. Public Input
|
|
| Subject: |
6. * Consent Action Items:
|
|
| Subject: |
6.a. Action Item 45-11-12. Superintendent Killips recommends the Board approve the Boys Varsity Basketball field trip request to Rockford and Frankenmuth from December 2-4, 2011.
|
|
| Subject: |
7. * Individual Action Items:
|
|
| Subject: |
7.a. Action Item 45-12-13. Superintendent Killips recommends the Board approve the bid for 100 laptops from InacompTSG in the amount of $63,500; 2009 Bond funds will be used to make this purchase.
|
|
| Subject: |
8. Information/Discussion
|
|
| Subject: |
8.a. 2012 Bonding - Guest: R.J. Naughton, Stauder and Barch
|
|
| Subject: |
8.a.1) Building Projects - Tennis Courts; Project List
|
|
| Subject: |
8.b. Budget Update
|
|
| Subject: |
8.b.1) 2011-12 Adjustments
|
|
| Subject: |
8.b.2) 2012-13 Assumptions (Governor's View)
|
|
| Subject: |
8.b.3) Class Size
|
|
| Subject: |
8.b.4) Schools of Choice
|
|
| Subject: |
8.b.5) Enrollment
|
|
| Subject: |
8.c. Board Elections - 4 year or 6 year terms; Transition Plan
|
|
| Subject: |
8.d. BoardBook.org
|
|
| Subject: |
9. Upcoming Events
• Monday, December 12 - 6:30 PM- Board Meeting - WSEC • December 23 through January 6 - No School- Winter Break • Monday, January 9 - 6:30 PM - Board Meeting - High School • Monday, January 23 - 6:30 PM - Board Meeting - WSEC • Wednesday, January 25 - 3:45-7:00 PM - Parent/Teacher Conferences Middle School Only • Thursday, January 26 - 3:45-7:00 PM - Parent/Teacher Conferences - High School Only • February 17-20 - No School- Presidents' Day Weekend |
|
| Subject: |
10. Closed Session for the purpose of CEA negotiations (MCL 380.503)
|
|
| Subject: |
11. Other
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|
| Subject: |
12. Adjournment
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