February 11, 2013 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 from the January 28, 2013, Board Meeting.
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3. Communications
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4. * Special Presentations
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5. * Staff Reports
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5.a. North Creek - Marcus Kaemming
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5.b. South Meadows - Lisa Nickel
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5.c. Operations - Ron Livengood
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5.d. Technology - Scott Wooster
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5.e. Food Service - Sue Gregg
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5.f. Transportation - Jeff Knasiak
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5.g. Special Education - Jim Woodhams
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6. Board Member 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 43-12-13. Superintendent Ingall recommends the Board approve the Best Practices Resolution.
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9.b. Action Item 44-12-13. Superintendent Ingall recommends the Board approve the new Beach Middle School course, Literacy Skills.
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9.c. Action Item 45-12-13. Superintendent Ingall recommends the Board approve Beach Middle School's field trip request to Washington, DC from April 30 through May 4, 2013.
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9.d. Action Item 46-12-13. Superintendent Ingall recommends the Board approve Chelsea House Orchestra's field trip request to Grandfather Mountain, NC from July 11-15, 2013, to perform in the Highland Games.
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10. Individual Action Item
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10.a. Action Item 47-12-13. Superintendent Ingall recommends the Board authorize the superintendent to execute contracts during the 2013 calendar year for services with Kingscott Associates, Inc. after review of the contracts by the School District's legal counsel, Thrun Law Firm, P.C.
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11. * Information/Discussion
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11.a. A field trip request from the high school AP Economics' class to Chicago, IL to visit the Federal Reserve and the Board of Trade on Thursday, May 23, 2013.
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11.b. Chelsea House Orchestra's field trip request to Fort Recovery and Bluffington, IN from June 19 through June 24, 2013.
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12. Public Input
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13. Superintendent Report
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14. Commendations/Thank-you's
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15. Upcoming Events
Description:
> Friday, February 15 - Monday, February 18 - No School Presidents’ Day Weekend
> Monday, February 25 - 6:30 PM - Board Meeting - WSEC > Tuesday, March 5, 2013 - MASA / MASB Legislative Conference - Lansing Center > Monday, March 11 - 6:30 PM - Board Meeting - WSEC > Wednesday, March 13 - No School for Students - Teachers Report for Records and Professional Development > Thursday, March 14 - Parent/Teacher Conferences 3:45 PM - 7:00 PM - Elementary Only > Monday, March 25 - 6:30 PM - Board Meeting - WSEC |
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16. Closed Session, if necessary. (MCL 380.503)
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17. Other
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18. Adjournment
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