May 21, 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 minutes of the regular and Closed Session minutes from the May 7, 2012, Board Meeting.
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3. * March and April Finance Reports
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4. Communications
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5. Special Presentations
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5.a. High School Mentorship Program - MacKenzie Cole, Sarah Allen
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5.b. North Creek Technology - Marcus Kaemming, Scott Wooster
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6. * Staff Reports
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6.a. CHS - Julie Deppner
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6.b. Beach Middle - 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. Director of 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 95-11-12. Superintendent Killips recommends the Board approve the field trip request from the Chelsea House Orchestra to travel to Grandfather Mountain, NC from July 12-16, 2012, to perform.
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10.b. Action item 96-11-12. Superintendent Killips recommends the Board approve the field trip request from the Chelsea House Orchestra to travel to Fort Recovery and Dunkirk, IN from June 9-14, 2012, to perform.
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10.c. Action Item 97-11-12. Superintendent Killips recommends the Board approve the WISD Budget Resolution.
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10.d. Action Item 98-11-12. Superintendent Kilips recommends the Board approve the new and revised Board Policies.
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10.e. Action Item 99-11-12. Superintendent Killips recommends the Board approve the 2012-13 breakfast prices.
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10.f. Action Item 100-11-12. Superintendent Killips recommends the Board approve the District Curriculum Council's proposal.
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11. *Individual Action Items
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11.a. Action Item 101-11-12. Superintendent Killips recommends the Board accept a donation from Knights of Columbus, from their Tootsie Roll fundraiser, in excess of $1,000, for the high school's Independent Living Skills program to help defray the costs for Special Olympics and camping.
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11.b. Action Item 102-11-12. Superintendent Killips recommends the Board approve the hiring of Luman Strong as the high school Assistant Principal for a contractual period of two years beginning July 1, 2012.
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11.c. Action Item 103-11-12. Superintendent Killips recommends the Board approve the hiring of Bridgette Veeneman as the Beach Middle School Spanish/ESL teacher.
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11.d. Action Item 104. Superintendent Killips recommends the Board approve contracting with Rehmann as the District's Auditor.
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12. * Information/Discussion
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12.a. Handbooks
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12.b. Intergovernmental Agreement with Oakland Schools for the Virtual Learning Academy.
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12.c. Extension of the Administrator Contracts.
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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:
· Tuesday, May 22 - 7:00 PM - Choir Concert grades 5-8 - CHS Auditorium
· Wednesday, May 23 - 6:00 & 7:00 PM - Choir 2nd grade - North Creek Cafeteria · Thursday, May 24 - 7:00 PM -Band/Orchestra Concert grades 7-8 - CHS Auditorium · Monday, May 28 - No School - Memorial Day · Thursday, May 31 - 7:30 PM - Band/Orchestra/Choir Concert grades 9-12-CHS Auditorium · Sunday, June 3 - 2:00 PM - Graduation - High School · Monday, June 4 - 7:00 PM - Orchestra Concert grades 5-6 - CHS Auditorium · Tuesday, June 5 - 7:00 PM - Band Concert grades 5-6 - CHS Auditorium · Friday, June 8 - Last Day of School · Monday, June 11 - 6:30 PM - Board Meeting - WSEC · Monday, June 25 - TBD - Budget Hearing - WSEC · Monday, June 25 - 6:30 PM - Board Meeting - WSEC |
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17. Closed Session for the purpose of the CEA negotiations and IUOE negotiations. (MCL 380.503)
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18. Other
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19. Adjournment
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