September 26, 2016 at 6:30 PM - Regular Meeting

1. Call to order/roll call/adoption of agenda/consent grouping

2. * Approval of the minutes from the August 22, 2016, Board Meeting and the regular and Closed Session minutes from the September 12, 2016, Board Meeting.

3. * 2016 June and July Finance Reports

4. Communications

5. Special Presentations 

5.a. Introduction of New Staff
          1) Susanna Miller - Nick Angel
          2) Kurt Phelps - Mike Kapolka
          3) Megan Stockmaster - Mike Kapolka

5.b. Updates to Board Goals/Graduate Learners Profile

6. * Staff Reports

6.a. CHS - Mike Kapolka

6.b. Beach Middle - Nick Angel

6.c. Curriculum, Instruction and Human Resources - Marcus Kaemming

6.d.  Business and Operations - Teresa Zigman

6.e. Athletics - Brad Bush

7. Board Member Reports

8. Public Input

9. Superintendent/Board Discussion

10. * Consent Action Items:

10.a. Action Item 20-16-17. Superintendent Helber recommends the Board approve the Civil War class' field trip request to travel to Gettysburg, PA on October 27-29, 2016, for instructional purposes.

10.b. Action Item 21-16-17. Superintendent Helber recommends the Board approve Company C's field trip request to YMCA Storer Camp from February 17-19, 2017, for their annual retreat.

10.c. Action Item 22-16-17. Superintendent Helber recommends the Board accept a donation in excess of $1,000 from the Kiwanis Club of Chelsea for the district's preschool program.

11. Individual Action Items

11.a. Action Item 23-16-17. Superintendent Helber recommends the Board approve the hire of Richard Boham as a part time Transportation Supervisor.

12. * Information/Discussion

12.a. Facility Assessment Proposal

12.b. 2017 - 8th Grade Washington, DC Field Trip Request

12.c. MASB Delegate

13. Public Input

14. Superintendent Report

15. Commendations/Thank-you

16. Upcoming Events

17. Closed Session, if necessary. (MCL 380.503)

18. Other

19. Adjournment