December 13, 2021 at 6:30 PM - Regular Meeting
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1. Call to order/roll call/adoption of agenda/consent agenda
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2. * Approval of the minutes from the November 8, 2021, regular Board Meeting.
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3. 2021 September Finance Report
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4. Special Presentations
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4.a. Beach Middle School Elective Pilot Update - Matt Ceo
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5. * Staff Reports
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5.a. North Creek - Kimberly Gillow
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5.b. South Meadows - Stacie Battaglia
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5.c. Operations - Ron Mills
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5.d. Technology - Scott Wooster
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5.e. Food Service - Deborah Over
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5.f. Transportation - Lisa Book
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5.g. Special Education - Lisa Nickel
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5.h. CHS - Nick Angel
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5.i. BMS - Matt Ceo
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5.j. Finance and Administrative Services - Michelle Cowhy
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5.k. Human Resources and Community Education - Marcus Kaemming
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5.l. Curriculum and Instruction - Heather Conklin
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5.m. Athletics - Brad Bush
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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. * Individual Action Items
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10.a. Action Item 30-21-22. Superintendent Helber recommends the Board approve the advisory committee's recommendations and overall structure and goals for the DBEI Initiative.
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10.b. Action Item 31-21-22. Superintendent Helber recommends the Board approve the estimate for the boiler replacement from Altech Mechanical Service, LLC in the amount of $50,367.63 to be paid from the Sinking Fund.
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10.c. Action Item 32-21-22. Superintendent Helber recommends the Board approve the Emergency Operating Plan (EOP)
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10.d. Action Item 33-21-22. Superintendent Helber recommends the Board approve the CHS New Course Proposals
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11. Information and Discussion
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11.a. High School Course Handbook.
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11.b. Covid Relief/ESSER Funds
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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
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16. Closed Session for the purpose of the superintendent's evaluation. (MCL 380.503)
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17. Adjournment
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