March 10, 2014 at 7:00 PM - Regular

I. SUPERINTENDENT'S REPORT

I.A. Recognitions

I.A.1. National School Breakfast Week (March 3-7) - "Take Time for Breakfast" - Maureen Ouvry

I.A.2. Indian Lake Bulldog Hero Awards - Ruth Hook

I.A.2.a. Bob and Kathy Smith

I.A.2.b. Title I and Literacy Para Team

I.A.2.b.(1) Angie Vreeman

I.A.2.b.(2) Patty Hall

I.A.2.b.(3) Elizabeth Forsythe

I.A.2.b.(4) Carla Bland

I.A.2.b.(5) Shannon Brink

I.A.2.c. Indian Lake Elementary Student Council: Service Award for promoting and helping to raise $2500 for The National Leukemia and Lymphoma Foundation

I.B. Legislative Report

I.C. Important Dates

II. REPORTS AND PUBLIC INQUIRY

II.A. Business and Finance Report - Steve Goss

II.A.1. Budget Progress Report for Month Ending February 28, 2014

II.B. Indian Lake PTSO

II.B.1. President - Jessica Opalewski

II.B.2. Vice President - Amy Henderson

II.B.3. Treasurer - Nicole Dalman

II.B.4. Secretary - Miranda Lux

II.B.5. Hostess - Amy Moberly

II.B.6. Volunteer Coordinators - Lisa Demining and Lisa Naster

II.C. Instructional Report

II.C.1. Indian Lake:  Our Story:  Ruth Hook

II.C.2. Focus School Quarterly Report #2 - Pat Moreno and Jamie Masco

II.D. Transportation Annual Report - Ric Beers

II.E. PAC Annual Report - Tim Fuller

II.F. Audience

III. BOARD ACTION REQUIRED

III.A. Approval of the Following Minutes

III.A.1. February 10, 2014 - Special Meeting Open Session

III.A.2. February 10, 2014 - Special Meeting Closed Session

III.A.3. February 10, 2014 - Regular Meeting

III.A.4. February 20, 2014 - Special Meeting

III.B. Approval of the Following General Fund Invoices Totaling $212,450.20 - ROLL CALL VOTE

III.B.1. February 14, 2014 = $120,963.95

III.B.2. February 28, 2014 = $91,486.25

III.C. Approval for Disbursement of Funds for December Purchases Made Under the District's Purchase Card Program Totaling $40,319.32 - ROLL CALL VOTE

III.D. Approval of FMLA Request for Indian Lake Speech Teacher Amy Renouf to begin on or about May 17, 2014 through the end of the school year.

III.E. Approval to go into Closed Session at the Request of the Superintendent for the Purpose of a Periodic Personnel Evaluation, which is in Accordance with Act 267 of the PA of 1987, Section 81, of the Open Meetings Act - ROLL CALL VOTE

III.F. RETURN TO OPEN SESSION

III.G. Approval to Extend Superintendent Charles Glaes' Contract as per Contractual Agreement