The Chelsea Board of Education will meet on Jan. 23 at 6:30 p.m. at the Washington Street Education Center.
You are invited to a Zoom webinar.
When: Jan 23, 2023 06:30 PM Eastern Time (US and Canada)
Topic: BOE Meeting 1.23.23
Please click the link below to join the webinar:
https://chelseaschooldistrict.zoom.us/j/81002099285
Or One tap mobile :
US: +16513728299,,81002099285# or +12678310333,,81002099285#
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: 810 0209 9285
International numbers available: https://chelseaschooldistrict.zoom.us/u/kejyZy7LJz
| Agenda |
| 1. Call to order/roll call/Pledge of Allegiance/adoption of agenda and consent agenda |
| 2. Special Presentations |
| 2.a. Student of the Month * Beach Middle School – Hunter Murphy * Chelsea High School – Sarah Capper |
| 2.b. CEA School Board Appreciation – Katy Steklac |
| 3. * Staff Reports |
| 3.a. CHS – Nick Angel |
| 3.b. BMS – Matt Ceo |
| 3.c. Finance – Nicole Darby |
| 3.d. Human Resources and Community Education – Marcus Kaemming |
| 3.e. Athletics – Brad Bush |
| 3.f. Curriculum and Instruction – Michelle Hilla |
| 4. Superintendent Report and Communications |
| 5. Committee Reports |
| 6. Public Input #1 |
| 6.a. Previous Public Comment Board/Superintendent follow up |
| 6.b. Public Comment |
| 6.c. Superintendent/Board Discussion |
| 7. * Consent Action Items |
| 7.a. Action Item: 59-22-23 – Approval of the minutes from the Regular and Closed session meetings on January 9, 2023 and the work session on January 14, 2023. |
| 7.b. Action Item 60-22-23: Superintendent Kapolka recommends that the Board authorize the following persons to sign checks drawn against various funds as indicated in the attached chart and that the Board Treasurer, Business Services Accountant, Chief Financial Officer, and the Superintendent of Schools are authorized to endorse checks “For Deposit Only.” |
| 7.c. Action Item 61-22-23: Superintendent Kapolka recommends that the Board designate Chelsea State Bank, Fifth Third Bank, Flagstar, Michigan School District Liquid Asset Fund, Bank of NY Mellon, US Bank and Huntington National Bank as investment depositories for the Chelsea School District for the 2022-2023 fiscal year and that the Chief Financial Officer signature be attached to the investment accounts. |
| 8. * Individual Action Items |
| 9. Information and Discussion |
| 10. Public Input #2 |
| 10.a. Public Comment |
| 10.b. Superintendent/Board Discussion |
| 11. Student Liaison and Board Member Reports/Comments/Commendations/Thank yous |
12. Upcoming Events
|
| 13. Closed Session, if necessary. (MCL 380.503) |
| 14. Adjournment |
