February 23, 2015 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 February 9, 2015 Board Meeting.
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3. Communications
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4. Special Presentations
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4.a. Independence Hall - Katy Fillion and Saundra Dunn
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5. * Staff Reports
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5.a. CHS - Mike Kapolka
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5.b. Beach Middle - Nick Angel
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5.c. Assistant Superintendent - Julie Deppner
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5.d. Business and Operations - Teresa Zigman
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5.e. Athletics - Brad Bush
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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 46-14-15. Superintendent Ingall recommends the Board accept a donation from Vogel's and Foster's in the amount of $1000.
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9.b. Action Item 47-14-15. Superintendent Ingall recommends we extend the auditing services contract of Rehman Robson for the next three years.
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10. Individual Action Item
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10.a. Action Item 48-14-15. Superintendent Ingall recommends the Board approve “Heidi” Elizabeth Sue Pfannes as the Region 7 candidate to the MASB Board of Directors for a three-year term.
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11. * Information/Discussion
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11.a. Board Policy Updates
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11.b. New Social Studies Text
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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:
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16. Closed Session, for the purpose of CEA negotiations. (MCL 380.503)
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17. Other
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18. Adjournment
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