April 20, 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 regular and Closed Sessions of the March 23, 2015, Board Meeting and the minutes of the March 26, 2015, Work Session.
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3. * February 2015 Finance Report
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4. Communications
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5. Special Presentations
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5.a. Elementary Art Presentation - Penny Olsen
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6. * Staff Reports
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6.a. North Creek - Marcus Kaemming
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6.b. South Meadows - Stacie Battaglia
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6.c. Operations - Ron Livengood
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6.d. Technology - Scott Wooster
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6.e. Food Service - Sue Gregg
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6.f. Transportation - Jeff Knasiak
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6.g. Special Education - Lisa Nickel
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6.h. CHS - Mike Kapolka
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6.i. Beach Middle - Nick Angel
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6.j. Assistant Superintendent - Julie Deppner
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6.k. Business and Operations - Teresa Zigman
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6.l. Athletics - Brad Bush
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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 55-14-15. Superintendent Ingall recommends the Board approve the elementary Science and high school Math curriculum recommendations from District Curriculum Council.
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10.b. Action Item 56-14-15. Superintendent Ingall recommends the Board approve the South Meadows' Technology Replacement.
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10.c. Action Item 57-14-15. Superintendent Ingall recommends the Board approve Chelsea House Orchestra's field trip request Alma, MI to attend the Highland Games from May 23, 2015, through May 24, 2015.
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10.d. Action Item 58-14-15. Superintendent Ingall recommends the Board approve Chelsea House Orchestra's field trip request to Oscoda, MI and Alpena, MI from July 1, 2015, through July 5, 2015, to attend camp and perform.
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10.e. Action Item 59-14-15. Superintendent Ingall recommends the Board approve Chelsea House Orchestra field trip request to Grandfather Mountain, North Carolina from July 8, 2015, through July 13, 2015 to perform.
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10.f. Action Item 60-14-15. Superintendent Ingall recommends the Board approve the Best Practices Resolution.
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10.g. Action Item 61-14-15. Superintendent Ingall recommends the Board award the Community Center Feasibility Study bid to Wade-Trim in the amount of $24,600.
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10.h. Action Item 62-14-15. Superintendent Ingall recommends the Board award the stadium scoreboard bid to Daktronics in the amount of $129,575.
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11. Individual Action Item
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11.a. Action Item 63-14-15. Superintendent Ingall recommends the Board approve the Robotics Club field trip request to attend the national competition in St. Louis from April 22-25, 2015.
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12. * Information/Discussion
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12.a. LTD and Life Insurance Providers
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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:
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17. Closed Session for the purpose of Superintendent's Evaluation.. (MCL 380.503)
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18. Other
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19. Adjournment
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