May 20, 2024 at 6:30 PM - Regular Meeting

1. Call to order/roll call/Pledge of Allegiance/adoption of agenda and consent agenda

2. Special Presentations & Celebrations

2.a. Student of the Month
* North Creek Elementary - Kendall Keiser
* South Meadows Elementary - Chase Burgess
* Chelsea High School - Daniel Munker

2.b. Senior Student Board Member - Keegan Van Batavia

3. * Staff Presentations

4. * Staff Reports

4.a. CHS - Nick Angel

4.b. BMS - Matt Ceo

4.c. Finance - Nicole Darby

4.d. Human Resources and Community Education - Marcus Kaemming

4.e. Athletics - Matt Cunningham

4.f. Curriculum and Instruction - Michelle Hilla

5. Superintendent Report & Communications

6. Committee Reports

6.a. Finance Reports - Michelle Craig
* February 2024

6.b. Personnel Committee - Kate Henson
* May 16, 2024 meeting

6.c. Bond Committee - Michelle Craig
* May 17, 2024 meeting

7. Public Input #1

7.a. Previous Public Comment Board/Superintendent follow-up

7.b. Public Comment

7.c. Superintendent/Board Discussion

8. * Consent Action Items

8.a. Action Item 60-23-24: Superintendent Kapolka recommends the purchase of the Beach Middle School Staff Laptops

8.b. Action Item 61-23-24: Superintendent Kapolka recommends the purchase of the Beach Middle School Staff and Student iPads

8.c. Action Item 62-23-24: Superintendent Kapolka recommends the purchase of the security camera servers

8.d. Action Item 63-23-24:  Approval of the Chelsea School District Strategic Plan

8.e. Action Item: 64-23-24 Approval of the minutes from the Regular Meeting on May 6, 2024.

8.f. Action Item 65-23-24: Approval of the 2024/2025 CHS Handbook.

8.g. Action Item 66-23-24: Approval of the 2024/2025 BMS Handbook.

8.h. Action Item 67-23-24: Approval of the 2024/2025 SME and NCE Handbook.

8.i. Action Item 68-23-24: Approval of the 2024/2025 Athletic & Extra-Curricular Code of Conduct.

8.j. Action Item 69-23-24: Approval of the 2024-2026 Administrators Contract Renewal/Extension.

8.k. Action Item 70-23-24: Approval of the 2025 Chelsea House Orchestra field trip.

8.l. Action Item 71-23-24: Superintendent Kapolka recommends the Board approve the hiring of Katie Spisich as the Principal of South Meadows Elementary and be placed on Step 1 of the Elementary Principal Pay Scale.

9. * Individual Action Items

9.a. Action Item 72-23-24: Superintendent Kapolka recommends the Board approve the 2024-2025 WISD Budget Resolution.

9.b. Action Item 73-23-24: Superintendent Kapolka recommends the Board approve the WISD Special Education Millage Renewal.

10. Information & Discussion

11. Public Input #2

11.a. Public Comment

11.b. Superintendent/Board Discussion

12. Student Liaison and Board Member Reports/Comments/Commendations/Thank You

13. Upcoming Events

• Friday, May 31, 2024 - Finance Committee Meeting, 10:00am Central Office
• Friday, May 31, 2024 - Chelsea High School Class Night, 7:00pm CHS
• Sunday, June 2, 2024 - Chelsea High School Graduation, 2:00pm Football Field
• Monday, June 10, 2024 - Board Meeting, 6:30pm WSEC
• Monday, June 24, 2024 - Budget Hearing and Board Meeting, 6:30pm WSEC

14. Closed Session, if necessary. (MCL 380.503)

15. Adjournment