January 12, 2015 at 7:00 PM - Regular

I. SUPERINTENDENT'S REPORT

I.A. Oath of Office

I.A.1. Wil Emmert

I.A.2. Deborah Harsha

I.A.3. David Schriemer

I.B. Approval of Virgil Knowles as Temporary Chairperson to Convene this Meeting through Action Item C.1.a.:  Election of Officers

I.C. Recognitions

I.C.1. School Board Recognition Month - Charles Glaes

I.C.2. Kim Armitage - Advanced Placement Biology Essay Work - Keevin O'Neill

I.C.3. Sean Garrett and Nathaniel Chiu - Michigan All State Honors Band - Keevin O'Neill

I.C.4. Nancy Herson - Unsung Hero Award - Steve Goss

I.D. Legislative Update

I.E. Important Dates

II. REPORTS AND PUBLIC INQUIRY

II.A. Budget and Finance Report - Steve Goss

II.A.1. Budget Progress Report for the Month Ending December 31, 2014

II.A.2. Bond Update

II.B.  Vicksburg High School: 
High Standards.  High Expectations.  No Excuses. - Keevin O'Neill

II.C. Audience

III. BOARD ACTION REQUIRED

III.A. Approval of the December 8, 2014 Regular Meeting Minutes

III.B. Approval of the Following General Fund Invoices Totaling $194,269.69 - ROLL CALL VOTE

III.B.1. December 5, 2014 = $85,904.50

III.B.2. December 19, 2014 = $108,365.19

III.C. Approval for Disbursement of Funds for December Purchases Made Under the District’s Purchase Card Program Totaling $156,759.90 - ROLL CALL VOTE

III.D. Organization of the 2014-15 School Board

III.D.1. Election of Officers

III.D.1.a. President

III.D.1.b. Vice President

III.D.2. Appointment of Officers

III.D.2.a. Secretary - Karen Hill

III.D.2.b. Treasurer - Steve Goss

III.E. 2nd Reading Approval of the Following New or Policy Revisions

III.E.1. P1400 - Job Descriptions

III.E.2. P5112 - Entrance Age

III.E.3. P8142 - Criminal History Record Check

III.E.4. P5517.01 Bullying and Other Aggressive Behavior Toward Students