May 20, 2019 at 6:30 PM - Regular Meeting

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

2. * Approval of the minutes from the May 6, 2019, Board Meeting.

3. March 2019 Finance Report

4. Special Presentations

4.a. Bond Study Team Update - EPIC MRA Presentation - John Cavanaugh

4.b. Robotics Club

4.c. 6th Grade Outdoor Learning Challenge - BMS Staff and Students

5. * Staff Reports

5.a. CHS - Mike Kapolka

5.b. Beach Middle - Nick Angel

5.c. Finance and Administrative Services - Michelle Cowhy

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

5.e. 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 91-18-19. Superintendent Helber recommends the Board approve the 2019-2020 CHS Student Handbook.

10.b. Action Item 92-18-19. Superintendent Helber recommends the Board approve the 2019-2020 BMS Student Handbook

10.c. Action Item 93-18-19. Superintendent Helber recommends the Board approve the 2019-2020 North Creek and South Meadows Student Handbook.

10.d. Action Item 94-18-19. Superintendent Helber recommends the Board approve the renewal of the food service contract with Chartwells for the 2019-2020 school year.

10.e. Action Item 95-18-19. Superintendent Helber recommends the Board approve the WISD 2019-2020 Budgets.

11. * Individual Action Items

11.a. Action Item 96-18-19. Superintendent Helber recommends the Board approve the Biennial Election for the Washtenaw Intermediate School Board.

11.b. Action Item 97-18-19. Superintendent Helber recommends the Board approve Washtenaw Intermediate School Board election representative.

12. Information and Discussion

12.a. Bond Application

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