Meeting Agenda
|
---|
1. Call to order/roll call/adoption of agenda/consent grouping
|
2. * Approval of the minutes from the May 6, 2019, Board Meeting.
|
3. March 2019 Finance Report
|
4. Special Presentations
|
4.a. Bond Study Team Update - EPIC MRA Presentation - John Cavanaugh
|
4.b. Robotics Club
|
4.c. 6th Grade Outdoor Learning Challenge - BMS Staff and Students
|
5. * Staff Reports
|
5.a. CHS - Mike Kapolka
|
5.b. Beach Middle - Nick Angel
|
5.c. Finance and Administrative Services - Michelle Cowhy
|
5.d. Curriculum, Instruction and Human Resources - Marcus Kaemming
|
5.e. Athletics - Brad Bush
|
6. Communications
|
7. Board Member and Student Liaison Reports
|
8. Public Input
|
9. Superintendent/Board Discussion
|
10. * Consent Action Items
|
10.a. Action Item 91-18-19. Superintendent Helber recommends the Board approve the 2019-2020 CHS Student Handbook.
|
10.b. Action Item 92-18-19. Superintendent Helber recommends the Board approve the 2019-2020 BMS Student Handbook
|
10.c. Action Item 93-18-19. Superintendent Helber recommends the Board approve the 2019-2020 North Creek and South Meadows Student Handbook.
|
10.d. Action Item 94-18-19. Superintendent Helber recommends the Board approve the renewal of the food service contract with Chartwells for the 2019-2020 school year.
|
10.e. Action Item 95-18-19. Superintendent Helber recommends the Board approve the WISD 2019-2020 Budgets.
|
11. * Individual Action Items
|
11.a. Action Item 96-18-19. Superintendent Helber recommends the Board approve the Biennial Election for the Washtenaw Intermediate School Board.
|
11.b. Action Item 97-18-19. Superintendent Helber recommends the Board approve Washtenaw Intermediate School Board election representative.
|
12. Information and Discussion
|
12.a. Bond Application
|
13. Public Input
|
14. Superintendent Report
|
15. Commendations/Thank-you
|
16. Upcoming Events
|
17. Closed Session, if necessary. (MCL 380.503)
|
18. Other
|
19. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | May 20, 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 May 6, 2019, Board Meeting.
|
|
Subject: |
3. March 2019 Finance Report
|
|
Subject: |
4. Special Presentations
|
|
Subject: |
4.a. Bond Study Team Update - EPIC MRA Presentation - John Cavanaugh
|
|
Subject: |
4.b. Robotics Club
|
|
Subject: |
4.c. 6th Grade Outdoor Learning Challenge - BMS Staff and Students
|
|
Subject: |
5. * Staff Reports
|
|
Subject: |
5.a. CHS - Mike Kapolka
|
|
Subject: |
5.b. Beach Middle - Nick Angel
|
|
Subject: |
5.c. Finance and Administrative Services - Michelle Cowhy
|
|
Subject: |
5.d. Curriculum, Instruction and Human Resources - Marcus Kaemming
|
|
Subject: |
5.e. Athletics - Brad Bush
|
|
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 91-18-19. Superintendent Helber recommends the Board approve the 2019-2020 CHS Student Handbook.
|
|
Attachments:
|
||
Subject: |
10.b. Action Item 92-18-19. Superintendent Helber recommends the Board approve the 2019-2020 BMS Student Handbook
|
|
Attachments:
|
||
Subject: |
10.c. Action Item 93-18-19. Superintendent Helber recommends the Board approve the 2019-2020 North Creek and South Meadows Student Handbook.
|
|
Attachments:
|
||
Subject: |
10.d. Action Item 94-18-19. Superintendent Helber recommends the Board approve the renewal of the food service contract with Chartwells for the 2019-2020 school year.
|
|
Attachments:
|
||
Subject: |
10.e. Action Item 95-18-19. Superintendent Helber recommends the Board approve the WISD 2019-2020 Budgets.
|
|
Attachments:
|
||
Subject: |
11. * Individual Action Items
|
|
Subject: |
11.a. Action Item 96-18-19. Superintendent Helber recommends the Board approve the Biennial Election for the Washtenaw Intermediate School Board.
|
|
Attachments:
|
||
Subject: |
11.b. Action Item 97-18-19. Superintendent Helber recommends the Board approve Washtenaw Intermediate School Board election representative.
|
|
Attachments:
|
||
Subject: |
12. Information and Discussion
|
|
Subject: |
12.a. Bond Application
|
|
Subject: |
13. Public Input
|
|
Subject: |
14. Superintendent Report
|
|
Subject: |
15. Commendations/Thank-you
|
|
Subject: |
16. Upcoming Events
|
|
Description:
|
||
Subject: |
17. Closed Session, if necessary. (MCL 380.503)
|
|
Subject: |
18. Other
|
|
Subject: |
19. Adjournment
|