March 22, 2021 at 6:30 PM - Regular Meeting
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Webinar ID: 969 0667 3844
International numbers available: https://chelseaschooldistrict.zoom.us/u/acUWXMhSTC
https://chelseaschooldistrict.zoom.us/j/96906673844
Or iPhone one-tap :
US: +12678310333,,96906673844# or +13017158592,,96906673844#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 267 831 0333 or +1 301 715 8592 or +1 312 626 6799 or +1 651 372 8299 or +1 253 215 8782
Webinar ID: 969 0667 3844
International numbers available: https://chelseaschooldistrict.zoom.us/u/acUWXMhSTC
| 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 March 8, 2021, Board Meeting.
Attachments:
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3. January 2021 Finance Report
Attachments:
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4. Special Presentations
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4.a. Introduction of new Staff
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4.b. FFE Recommendation Package - Christine Wheeler from OHM
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4.c. Updated Phase Back to School Plan - CSD Administration
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5. * Staff Reports
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5.a. CHS - Mike Kapolka
Attachments:
()
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5.b. Beach Middle - Nick Angel
Attachments:
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5.c. Finance and Administrative Services - Michelle Cowhy
Attachments:
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5.d. Human Resources and Community Education - Marcus Kaemming
Attachments:
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5.e. Curriculum and Instruction - Heather Conklin
Attachments:
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5.f. Athletics - Brad Bush
Attachments:
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6. Communications
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7. Board Member and Student Liaison Reports
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8. Public Input
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9. Superintendent/Board Discussion
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10. * Consent Action Items
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10.a. Action Item 102-20-21. Superintendent Helber recommends the Board approve the purchase of network replacement switches from InacompTSC in the amount of $62,446.33
Attachments:
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10.b. Action Item 103-20-21. Superintendent Helber recommends the Board accept a donation from Linda Napier for use by Independence Hall.
Attachments:
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11. * Individual Action Items
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11.a. Action Item 104-20-21. Superintendent Helber recommends the Board approve the Cyber Security Curriculum recommendation.
Attachments:
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11.b. Action Item 105-20-21. Superintendent Helber recommends the Board approve the purchase of Athletics FFE in the amount of $128,596.06.
Attachments:
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11.c. Action Item 106-20-21. Superintendent Helber recommends the Board approve the purchase BMS FFE in the amount of $145,283.64.
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11.d. Action Item 107-20-21. Superintendent Helber recommends the Board approve the 500 Building Cyber Security furnishings in the amount of $44,925.52.
Attachments:
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11.e. Action Item 108-20-21. Superintendent Helber recommends the Board approve the 400 Building Robotics' furnishings in the amount of $125,919.90.
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11.f. Action Item 109-20-21. Superintendent Helber recommends the Board approve the Reconfirmation Extended COVID-19 Learning Plan for April.
Attachments:
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12. Information and Discussion
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12.a. In-Person and Streaming/Recording of Board Meetings
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13. Public Input
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14. Superintendent Report
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15. Commendations/Thank-you
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16. Upcoming Events
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17. Closed Session, for the purpose of the Superintendent's Evaluation. (MCL 380.503)
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18. Adjournment
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