May 21, 2018 at 6:30 PM - Regular Meeting

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

2. * Approval of the regular and Closed Session minutes from the April 23, 2018, Board Meeting.

3. February and March Finance Reports

4. Special Presentations

4.a. Strategic Framework and Goals - Administrators

4.b. Schools of Choice Informational Presentation - Dr. Helber

5. * Staff Reports

5.a. North Creek - Luman Strong

5.b. South Meadows - Stacie Battaglia

5.c. Operations - Tim Courtright

5.d. Technology - Scott Wooster

5.e. Food Service - Deborah Over

5.f. Transportation - Rick Boham

5.g. Special Education - Lisa Nickel

5.h. CHS - Mike Kapolka

5.i. Beach Middle - Nick Angel

5.j. Finance and Administrative Services - Michelle Cowhy

5.k. Curriculum, Instruction and Human Resources - Marcus Kaemming

5.l. Athletics - Brad Bush

6. Communications

7. Board Member and Student Liaison Reports

8. Public Input

9. Superintendent/Board Discussion

10. * Consent Action Items

10.a. Action Item 67-17-18. Superintendent Helber recommends the Board accept the bid from American Office Solutions (AOS) for the purchase of 29 copiers in the amount of $346,425.21, using 2016 technology bond funds.

10.b. Action Item 68-17-18. Superintendent Helber recommends the Board approve the WISD's 2018-2019 Budgets.

11. * Individual Action Items

11.a. Action Item 69-17-18. Superintendent Helber recommends the Board approve the renewal of the food service contract with Chartwells for the 2018-2019 school year.

12. Information and Discussion

12.a. Chelsea High School field trip request to travel to Europe from June 18, 2019,  through June 27, 2019, as a hands on approach to history and other cultures.

12.b. Music Donation 

12.c. Recommendation to Purchase K12 PE Resources 

13. Public Input

14. Superintendent Report

15. Commendations/Thank-you

16. Upcoming Events

17. Closed Session for the purpose of CEA negotiations. (MCL 380.503)

18. Other

19. Adjournment