February 27, 2012 at 6:30 PM - Regular Meeting
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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 February 13, 2012 Board Meeting and the minutes of the February 20, 2012 Special Board Meeting.
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3. * January Finance Report
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4. Communications
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5. Special Presentation
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5.a. North Creek - Marcus Kaemming
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5.b. Amended Budget - Teresa Zigman
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6. * Staff Reports
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6.a. High School - Julie Deppner
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6.b. Beach Middle School - Nick Angel
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6.c. Assistant Superintendent - Lynn Bollman
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6.d. Executive Director of Instruction - Andrew Ingall
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6.e. Executive Director of Finance - Teresa Zigman
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6.f. Athletics - Mike Kapolka
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7. Board Member 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 69-11-12. Superintendent Killips recommends the Board approve the AP Econ Field Trip Request to Chicago May 29, 2012.
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10.b. Action Item 70-11-12. Superintendent Killips recommends the Board approve the Baseball Annual Spring Break Field Trip Request to Venice, FL; Mar. 30 - Apr.8, 2012.
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10.c. Action Item 71-11-12. Superintendent Killips recommends the Board approve the Middle School Course Name Change from "Fun with Food" to "Introduction to Food."
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10.d. Action Item 72-11-12. Superintendent Killips recommends the Board approve the new and revised policies.
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11. Individual Action Items: |
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11.a. Action item 73-11-12. Superintendent Killips recommends the Board approve the 2011-2012 Amended Budget.
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11.b. Action Item 74-11-12. Superintendent Killips recommends the Board support the Inter-Generational Community Garden by providing fencing and irrigation, not to exceed $7,000.
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12. * Information/Discussion
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12.a. • The new WEB Leadership class at Beach Middle School.
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13. Public Input
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14. Superintendent Report
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15. Commendations/Thank-you's
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16. * Upcoming Events
Description:
• Thursday, March 8 -3:45-7:00 PM - Parent/Teacher Conferences - Elementary Only
• Monday, March 12 - Time TBD – Board Work Session - Central Office • Tuesday, March 13 - End of 2nd Trimester • Tuesday, March 13 - 3:45-7:00 PM - Parent/Teacher Conferences - Elementary Only • Wednesday, March 14 - No School for Students; Elementary Teachers Report AM for Records Day; Secondary Teachers Report All Day for Records Day and Professional Development • Monday, March 19 – 6:30 PM – Board Meeting – WSEC • April 2-6 - No School - Spring Break |
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17. Closed Session for the purpose of the CEA negotiations. (MCL 380.503)
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18. Other
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19. Adjournment
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