January 25, 2021 at 6:30 PM - Regular Meeting
When: Jan 25, 2021, 06:30 PM Eastern Time (US and Canada)
Topic: School Board Meeting 1-25-21
Please click the link below to join the webinar:
https://chelseaschooldistrict.zoom.us/j/95827990917?pwd=b0gwOThHRWE0SVYvc1FXcG9FczY4dz09
Passcode: 562029
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Webinar ID: 958 2799 0917
International numbers available: https://chelseaschooldistrict.zoom.us/u/abxRZ6YVAi
Topic: School Board Meeting 1-25-21
Please click the link below to join the webinar:
https://chelseaschooldistrict.zoom.us/j/95827990917?pwd=b0gwOThHRWE0SVYvc1FXcG9FczY4dz09
Passcode: 562029
Or iPhone one-tap :
US: +16513728299,,95827990917# or +12678310333,,95827990917#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 651 372 8299 or +1 267 831 0333 or +1 301 715 8592 or +1 312 626 6799 or +1 253 215 8782
Webinar ID: 958 2799 0917
International numbers available: https://chelseaschooldistrict.zoom.us/u/abxRZ6YVAi
| Agenda |
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1. Call to order/roll call/adoption of agenda/consent agenda
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2. * Approval of the regular and Closed Session minutes from the January 11, 2021, Board Meeting.
Attachments:
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3. Special Presentations
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3.a. Board Appreciation
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3.b. 2020-2021 Amended Budget - Michelle Cowhy
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3.c. Fundraising Project for Indoor Batting Cages - Brad Bush & John Daniels
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4. * Staff Reports
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4.a. CHS - Mike Kapolka
Attachments:
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4.b. Beach Middle - Nick Angel
Attachments:
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4.c. Finance and Administrative Services - Michelle Cowhy
Attachments:
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4.d. Human Resources and Community Education - Marcus Kaemming
Attachments:
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4.e. Curriculum and Instruction - Heather Conklin
Attachments:
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4.f. Athletics - Brad Bush
Attachments:
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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 76-20-21. Superintendent Helber recommends the Board approve the bid from McCarthy Construction in the amount of $526,354 for foundations and flatwork.
Attachments:
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9.b. Action Item 77-20-21. Superintendent Helber recommends the Board approve the bid from Schindler Elevator Corp. in the amount of $89,460 for elevators.
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9.c. Action Item 78-20-21. Superintendent Helber recommends the Board approve the bid from Blue Star, Inc. in the amount of $153,566 for selective demolition.
Attachments:
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9.d. Action Item 79-20-21. Superintendent Helber recommends the Board approve the bid from Moore Trosper Construction Co in the amount of $525,242 for general trades.
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9.e. Action Item 80-20-21. Superintendent Helber recommends the Board approve the bid from Roseville Glass Company in the amount of $250,603 for entrances & storefronts.
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9.f. Action Item 81-20-21. Superintendent Helber recommends the Board approve the bid from Shock Brothers Floorcovering Inc. in the amount of $166,419 for carpet & resilient flooring.
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9.g. Action Item 82-20-21. Superintendent Helber recommends the Board approve the bid from DF Floor Covering in the amount of $35,298 for hard tile.
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9.h. Action Item 83-20-21. Superintendent Helber recommends the Board approve the bid from Great Lakes Ceiling & Carpentry in the amount of $106,581 for metal studs, drywall, and ceilings.
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9.i. Action Item 84-20-21. Superintendent Helber recommends the Board approve the bid from Niles Construction Services Inc. in the amount of $60,955 for painting.
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9.j. Action Item 85-20-21. Superintendent Helber recommends the Board approve the bid from Monroe Plumbing and Heating in the amount of $283,757 for plumbing & HVAC.
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9.k. Action Item 86-20-21. Superintendent Helber recommends the Board approve the bid from Wiltse Electric Service Inc in the amount of $426,425 for electrical.
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10. * Individual Action Items
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10.a. Action Item 87-21-22. Superintendent Helber recommends the Board approve the 2020-2021 Amended Budget, as presented.
Attachments:
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11. Information and Discussion
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11.a. 2021-2022 School of Choice Enrollment
Attachments:
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11.b. 2021-2022 CHS Course Handbook
Attachments:
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11.c. MASB Region 7 Board of Directors Candidates
Attachments:
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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 the Superintendent's evaluation. (MCL 380.503)
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17. Other
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18. Adjournment
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