February 11, 2013 at 7:00 PM - Regular

I. SUPERINTENDENT'S REPORT

I.A. Recognitions

I.A.1. Front Line Appreciation Award

I.A.2. Principals' Week

I.B. Student Enrollment - Count Day - February 13, 2013

I.C. Legislative Report

I.C.1. Healthcare Update

I.C.2. Legislative Update

I.D. Important Dates

II. REPORTS AND PUBLIC INQUIRY

II.A. Business and Finance Report - Steve Goss

II.A.1. Budget Progress Report for the Month Ending January 31, 2013

II.A.2. 2012-13 General Fund Budget Amendment

II.A.3. Sale of Bonds

II.A.4. Operating Millage Proposal

II.B. Instructional Report - Laura Kuhlman

II.B.1. MEAP Results Review

II.B.2. Great Things Happening at VMS!

II.C. Transportation Report - Ric Beers

II.D. Performing Arts Center Report - Tim Fuller

II.E. Audience

III. BOARD ACTION REQUIRED

III.A. Approval of the Following Meeting Minutes

III.A.1. January 15, 2013 Regular Meeting

III.B. Approval of the Following General Fund Invoices - ROLL CALL VOTE

III.B.1. January 11, 2013 = $85,582.18

III.B.2. January 25, 2013 = $298,580.62

III.C. Approval to Adopt Amendments to the 2012-2013 General Fund Budget - ROLL CALL VOTE

III.D. Approval of Operating Millage Resolution - ROLL CALL VOTE

III.E. Approval to Accept the Bid from BOSC, Inc. for the Purchase of the 2013 Refunding Bonds at a True Interest Cost of 0.974451% with the Bank of New York Melon Trust as the Paying Agent - ROLL CALL VOTE

III.F. Approval to Accept Student Enrollments through 105C of Public Act 94 for the First Semester of the 2013-14 School Year

III.G. Approval of VHS Spanish Class Trip to Chicago, IL on June 8, 2013.  All costs to be paid by students.

III.H. 2nd Reading Approval of the Following New (or Revised) Policies - ROLL CALL VOTE

III.H.1. Policy 2271 - Postsecondary Dual Enrollment Option Program

III.H.2. Policy 2370.01 - On-line Blended Learning Program

III.H.3. Policy 2417 - Comprehensive School Health Education

III.H.4. Policy 2623 - Student Assessment