March 14, 2022 at 6:30 PM - Regular Meeting
This meeting has already taken place.
Meeting Recording:
https://chelseaschooldistrict.zoom.us/rec/share/HwUa56XCWc6aAbCF8RvLujbOnOkhTw_A3qLeri87eswPmK5u9rECqtBfMzgHxZiW.iWX7KuBTVL51_znV
Access Passcode: Cx9z@d*m
Meeting Recording:
https://chelseaschooldistrict.zoom.us/rec/share/HwUa56XCWc6aAbCF8RvLujbOnOkhTw_A3qLeri87eswPmK5u9rECqtBfMzgHxZiW.iWX7KuBTVL51_znV
Access Passcode: Cx9z@d*m
| Agenda |
|---|
|
1. Call to order/roll call/adoption of agenda/consent agenda
|
|
2. December 2021 and January 2022 Finance Reports
Attachments:
()
|
|
3. Special Presentations
|
|
3.a. High School Furniture- Kingscott
|
|
4. * Staff Reports
|
|
4.a. North Creek - Kimberly Gillow
Attachments:
()
|
|
4.b. South Meadows - Stacie Battaglia
Attachments:
()
|
|
4.c. Operations - Ron Mills
Attachments:
()
|
|
4.d. Technology - Scott Wooster
Attachments:
()
|
|
4.e. Food Service - Deborah Over
Attachments:
()
|
|
4.f. Transportation - Lisa Book
Attachments:
()
|
|
4.g. Special Education - Lisa Nickel
Attachments:
()
|
|
4.h. CHS - Nick Angel
Attachments:
()
|
|
4.i. BMS - Matt Ceo
Attachments:
()
|
|
4.j. Finance and Administrative Services - Michelle Cowhy
Attachments:
()
|
|
4.k. Human Resources and Community Education - Marcus Kaemming
Attachments:
()
|
|
4.l. Curriculum and Instruction - Heather Conklin
Attachments:
()
|
|
4.m. Athletics - Brad Bush
Attachments:
()
|
|
5. Communications
|
|
6. Board Member and Student Liaison Reports
|
|
7. Public Input
|
|
8. Superintendent/Board Discussion
|
|
9. * Consent Action Items
|
|
9.a. Action Item 52-21-22. Approval of the regular and Closed Session Minutes from the February 14, 2022, regular Board meeting, and February 28, 2022, Board Work Session.
Attachments:
()
|
|
9.b. Action Item 53-21-22. Approval of the purchase of additional surveillance cameras from ROK for the amount of $34,077.75.
|
|
10. * Individual Action Items
|
|
10.a. Action Item 54-21-22. Superintendent Helber recommends the Board approve the 2022-2023 school year leave request for Lydia Weid.
Attachments:
()
|
|
10.b. Action Item 55-21-22. Superintendent Helber recommends the Board approve the high school furniture purchases from the various vendors presented, in the amount of $887,964.23.
Attachments:
()
|
|
10.c. Action Item 56-21-22. Superintendent Helber recommends the Board approve the bid from Nova Environmental for asbestos abatement in the amount of $64,000 as part of the summer bond projects.
Attachments:
()
|
|
10.d. Action Item 57-21-22. Superintendent Helber recommends the Board approve the Washtenaw County Schools Fiber Consortium Master Service Agreement.
Attachments:
()
|
|
10.e. Action Item 58-21-22. Superintendent Helber recommends the Board approve the flooring bids from Turner Brooks, Inc. for $213,312, and from DF Floor Covering in the amount of $101,880, with a 3% construction general conditions from Clark Construction for $9,456 and a 7% contingency for $22,063, for a total of $346,711.
Attachments:
()
|
|
11. Information and Discussion
|
|
11.a. 2022-2023 School of Choice
Attachments:
()
|
|
11.b. Curriculum Recommendations
Attachments:
()
|
|
11.c. Reproductive Health Committee Recommendations
Attachments:
()
|
|
11.d. iPad Purchase for North Creek
Attachments:
()
|
|
12. Public Input
|
|
13. Superintendent Report
|
|
14. Commendations/Thank-you
|
|
15. Upcoming Events
|
|
16. Closed Session, if necessary. (MCL 380.503)
|
|
17. Adjournment
|
