February 12, 2018 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 regular and Closed Session minutes from the January 22, 2018, Board Meeting.
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3. Special Presentations
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3.a. South Meadows - Stacie Battaglia
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4. * Staff Reports
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4.a. North Creek - Luman Strong
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4.b. South Meadows - Stacie Battaglia
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4.c. Operations - Tim Courtright
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4.d. Technology - Scott Wooster
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4.e. Food Service - Deborah Over
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4.f. Transportation - Rick Boham
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4.g. Special Education - Lisa Nickel
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5. Communications
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6. Board Member and Student Liaison 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 43-17-18. Superintendent Helber recommends the Board approve the CHS Music Department field trip request to New York City on March 13 through March 17, 2019.
Attachments:
()
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9.b. Action Item 44-17-18. Superintendent Helber recommends the Board approve the 2018-2019 CHS Course Handbook.
Attachments:
()
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10. * Individual Action Items
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10.a. Action Item 45-17-18. Superintendent Helber recommends the Board accept the bid from Astro Turf in the amount of $504,031 for the synthetic field turf replacement project.
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10.b. Action Item 46-17-18. Superintendent Helber recommends the Board accept the bid from Best Asphalt in the amount of $204,500 for the pavement improvement project.
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10.c. Action Item 47-17-18. Superintendent Helber recommends the Board accept the bid from Best Asphalt in the amount of $371,000 for the track replacement project.
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11. Information and Discussion
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11.a. CHO field trip request to travel to Chicago, Ill from June 14-17, 2018, to perform at the Chicago Scottish Festival.
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12. Public Input
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13. Superintendent Report
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14. Commendations/Thank-you
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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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