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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 January 14, 2019, Board Meeting.
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3. October and November 2018 Finance Reports
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4. Special Presentations
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4.a. CEA Presentation - Meg Emlaw
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4.b. Preschool Board Appreciation - Lisa Nickel
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4.c. Board Appreciation - Dr. Helber
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4.d. Amended Budget Review - Michelle Cowhy
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5. * Staff Reports
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5.a. CHS - Mike Kapolka
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5.b. Beach Middle - Nick Angel
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5.c. Finance and Administrative Services - Michelle Cowhy
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5.d. Curriculum, Instruction and Human Resources - Marcus Kaemming
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5.e. Athletics - Brad Bush
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6. Communications
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7. Board Member and Student Liaison Reports
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8. Public Input
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9. Superintendent/Board Discussion
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10. * Consent Action Items
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10.a. Action Item 58-18-19. Superintendent Helber recommends the Board approve the high school softball team's field trip request to travel to Isle of Palms, SC from March 22-30, 2019, for its annual spring training event.
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10.b. Action Item 59-18-19. Superintendent Helber recommends the Board approve the high school baseball team's field trip request to travel to Venice, FL from March 22 -30, 2019, for its annual spring training event.
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11. * Individual Action Items
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11.a. Action Item 60-18-19. Superintendent Helber recommends the Board approve the Amended Budget, as presented.
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12. Information and Discussion
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13. Public Input
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14. Superintendent Report
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15. Commendations/Thank-you
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16. Upcoming Events
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17. Closed Session, if necessary. (MCL 380.503)
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18. Other
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19. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 28, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to order/roll call/adoption of agenda/consent grouping
|
|
| Subject: |
2. * Approval of the minutes from the January 14, 2019, Board Meeting.
|
|
|
Attachments:
|
||
| Subject: |
3. October and November 2018 Finance Reports
|
|
| Subject: |
4. Special Presentations
|
|
| Subject: |
4.a. CEA Presentation - Meg Emlaw
|
|
| Subject: |
4.b. Preschool Board Appreciation - Lisa Nickel
|
|
| Subject: |
4.c. Board Appreciation - Dr. Helber
|
|
| Subject: |
4.d. Amended Budget Review - Michelle Cowhy
|
|
| Subject: |
5. * Staff Reports
|
|
| Subject: |
5.a. CHS - Mike Kapolka
|
|
|
Attachments:
|
||
| Subject: |
5.b. Beach Middle - Nick Angel
|
|
|
Attachments:
|
||
| Subject: |
5.c. Finance and Administrative Services - Michelle Cowhy
|
|
|
Attachments:
|
||
| Subject: |
5.d. Curriculum, Instruction and Human Resources - Marcus Kaemming
|
|
|
Attachments:
|
||
| Subject: |
5.e. Athletics - Brad Bush
|
|
|
Attachments:
|
||
| Subject: |
6. Communications
|
|
| Subject: |
7. Board Member and Student Liaison Reports
|
|
| Subject: |
8. Public Input
|
|
| Subject: |
9. Superintendent/Board Discussion
|
|
| Subject: |
10. * Consent Action Items
|
|
| Subject: |
10.a. Action Item 58-18-19. Superintendent Helber recommends the Board approve the high school softball team's field trip request to travel to Isle of Palms, SC from March 22-30, 2019, for its annual spring training event.
|
|
|
Attachments:
|
||
| Subject: |
10.b. Action Item 59-18-19. Superintendent Helber recommends the Board approve the high school baseball team's field trip request to travel to Venice, FL from March 22 -30, 2019, for its annual spring training event.
|
|
|
Attachments:
|
||
| Subject: |
11. * Individual Action Items
|
|
| Subject: |
11.a. Action Item 60-18-19. Superintendent Helber recommends the Board approve the Amended Budget, as presented.
|
|
| Subject: |
12. Information and Discussion
|
|
| Subject: |
13. Public Input
|
|
| Subject: |
14. Superintendent Report
|
|
| Subject: |
15. Commendations/Thank-you
|
|
| Subject: |
16. Upcoming Events
|
|
|
Description:
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||
| Subject: |
17. Closed Session, if necessary. (MCL 380.503)
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|
| Subject: |
18. Other
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|
| Subject: |
19. Adjournment
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