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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:
  • Friday, May 31 - 7:00 PM - Class Night - CHS
  • Sunday, June 2 - 2:00 PM - CHS Graduation - CHS
  • Monday, June 10 - 6:30 PM - Board Meeting - WSEC
  • Monday, June 24 - 6:30 PM - Budget Hearing - WSEC
  • Monday, June 24 - 6:30 PM - Board Meeting - WSEC
Subject:
17. Closed Session, if necessary. (MCL 380.503)
Subject:
18. Other
Subject:
19. Adjournment

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