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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 regular and Closed Session minutes from the April 27, 2020, Board Meeting.
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3. Special Presentations
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4. * Staff Reports
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4.a. North Creek - Kimberly Gillow
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4.b. South Meadows - Stacie Battaglia
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4.c. Operations - Tim Courtright
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4.d. Technology - Scott Wooster
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4.e. Food Service - Deborah Over
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4.f. Transportation - Rick Boham
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4.g. Special Education - Lisa Nickel
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4.h. CHS - Mike Kapolka
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4.i. Beach Middle - Nick Angel
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4.j. Finance and Administrative Services - Michelle Cowhy
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4.k. Human Resources and Community Education - Marcus Kaemming
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4.l. Curriculum and Instruction - Heather Conklin
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4.m. Athletics - Brad Bush
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5. Communications
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6. Board Member and Student Liaison Reports
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7. Public Input
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8. Superintendent/Board Discussion
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9. * Consent Action Items
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9.a. Action Item 64-19-20. Superintendent Helber recommends the Board approve the girls' swim and dive team's field trip request to Holland, MI on August 11-15, 2020, for their annual training camp.
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9.b. Action Item 65-19-20. Superintendent Helber recommends the Board the 2020-2021 WISD General Education and Special Education budgets.
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10. * Individual Action Items
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10.a. Action Item 66-19-20. Superintendent Helber recommends the Board approve the bid from Nagle Paving Company in the amount of $486,431 for asphalt replacement, seal coat and striping, select curb, gutter and sidewalk replacement, and minimal storm drainage.
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10.b. Action Item 67-19-20. Superintendent Helber recommends the Board approve the purchase of Social Studies Curriculum materials and the of K-12 Technology & Computer Science resources in the amount of $38,717.12.
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11. Information and Discussion
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11.a. 2020-2021 North Creek and South Meadows Handbook
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11.b. 2020-2021 Board Meeting Calendar
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11.c. Beach Middle School Handbook
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11.d. CHS Student Handbook and Athletic Code of Conduct
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12. Public Input
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13. Superintendent Report
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14. Commendations/Thank-you
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15. Upcoming Events
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15.a.
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16. Closed Session, for the purpose of negotiations. (MCL 380.503)
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17. Other
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18. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 18, 2020 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to order/roll call/adoption of agenda/consent grouping
|
|
| Subject: |
2. * Approval of the regular and Closed Session minutes from the April 27, 2020, Board Meeting.
|
|
| Subject: |
3. Special Presentations
|
|
| Subject: |
4. * Staff Reports
|
|
| Subject: |
4.a. North Creek - Kimberly Gillow
|
|
| Subject: |
4.b. South Meadows - Stacie Battaglia
|
|
| Subject: |
4.c. Operations - Tim Courtright
|
|
| Subject: |
4.d. Technology - Scott Wooster
|
|
| Subject: |
4.e. Food Service - Deborah Over
|
|
| Subject: |
4.f. Transportation - Rick Boham
|
|
| Subject: |
4.g. Special Education - Lisa Nickel
|
|
| Subject: |
4.h. CHS - Mike Kapolka
|
|
| Subject: |
4.i. Beach Middle - Nick Angel
|
|
| Subject: |
4.j. Finance and Administrative Services - Michelle Cowhy
|
|
| Subject: |
4.k. Human Resources and Community Education - Marcus Kaemming
|
|
| Subject: |
4.l. Curriculum and Instruction - Heather Conklin
|
|
| Subject: |
4.m. Athletics - Brad Bush
|
|
| Subject: |
5. Communications
|
|
| Subject: |
6. Board Member and Student Liaison Reports
|
|
| Subject: |
7. Public Input
|
|
| Subject: |
8. Superintendent/Board Discussion
|
|
| Subject: |
9. * Consent Action Items
|
|
| Subject: |
9.a. Action Item 64-19-20. Superintendent Helber recommends the Board approve the girls' swim and dive team's field trip request to Holland, MI on August 11-15, 2020, for their annual training camp.
|
|
| Subject: |
9.b. Action Item 65-19-20. Superintendent Helber recommends the Board the 2020-2021 WISD General Education and Special Education budgets.
|
|
| Subject: |
10. * Individual Action Items
|
|
| Subject: |
10.a. Action Item 66-19-20. Superintendent Helber recommends the Board approve the bid from Nagle Paving Company in the amount of $486,431 for asphalt replacement, seal coat and striping, select curb, gutter and sidewalk replacement, and minimal storm drainage.
|
|
| Subject: |
10.b. Action Item 67-19-20. Superintendent Helber recommends the Board approve the purchase of Social Studies Curriculum materials and the of K-12 Technology & Computer Science resources in the amount of $38,717.12.
|
|
| Subject: |
11. Information and Discussion
|
|
| Subject: |
11.a. 2020-2021 North Creek and South Meadows Handbook
|
|
| Subject: |
11.b. 2020-2021 Board Meeting Calendar
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|
| Subject: |
11.c. Beach Middle School Handbook
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|
| Subject: |
11.d. CHS Student Handbook and Athletic Code of Conduct
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|
| Subject: |
12. Public Input
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|
| Subject: |
13. Superintendent Report
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|
| Subject: |
14. Commendations/Thank-you
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|
| Subject: |
15. Upcoming Events
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|
|
Description:
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| Subject: |
15.a.
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| Subject: |
16. Closed Session, for the purpose of negotiations. (MCL 380.503)
|
|
| Subject: |
17. Other
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| Subject: |
18. Adjournment
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