February 9, 2015 at 7:00 PM - Regular
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I. SUPERINTENDENT'S REPORT
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I.A. Student Enrollment - Count Day - February 11, 2015
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I.B. Legislative Report
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I.C. Important Dates
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I.D. KRESA Special Education Millage Election
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I.E. Days/Hours Update
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II. REPORTS AND PUBLIC INQUIRY
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II.A. Business and Finance Report - Steve Goss
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II.A.1. Budget Progress Report for the Month Ending January 31, 2015
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II.A.2. Bond Update
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II.A.3. Refunding Bond Update
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II.B. Instructional Report
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II.B.1. Technology is the Classroom/School Improvement Plan - Laura Kuhlman and Matt VanDussen
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II.C. Audience
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III. BOARD ACTION REQUIRED
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III.A. Approval of the Following Meeting Minutes
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III.A.1. January 12, 2015 Regular Meeting
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III.A.2. January 19, 2015 - Special Meeting Open Session
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III.A.3. January 19, 2015 - Special Meeting Closed Session
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III.A.4. February 2, 1015 - Work Session
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III.B. Approval of the Following General Fund Invoices Totaling $167,477.45 - ROLL CALL VOTE
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III.B.1. January 30, 2015 = $9,503.60
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III.B.2. January 13, 2015 = $148.86
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III.B.3. January 13, 2015 = $7,961.62
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III.B.4. January 28, 2015 = $149,863.37
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III.C. Approval for Disbursement of Funds for December Purchases Made Under the District's Purchase Card Program Totaling $58,628.73 - ROLL CALL VOTE
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III.D. Approval to Accept Refunding Bond Bid from First National Bank in the Aggregate Principal Sum of $1,155,000 - ROLL CALL VOTE
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III.E. Approval to Accept Student Enrollments through 105C of Public Act 94 for the First Semester of the 2015-16 School Year
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III.F. 1st Reading Approval of the Following New or Policy Revisions
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III.F.1. 1422/3122/4122 - Nondiscrimination and Equal Employment Opportunity
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III.F.2. 1619.02/3419.02/4419.02 - Privacy Protections of Fully Insured Group Health Plans
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III.F.3. 2260.01 - Section 504/ADA Prohibition Against Discrimination Based on Disability
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III.F.4. 3121/4121 - Criminal History Record Check
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III.G. Approval of VHS Choir Field Trip to Carnegie Hall in New York City from April 24-28. All costs to be paid by students.
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III.H. Approval of FMLA Request for Sunset Lake Kindergarten Teacher Sarah Phillips from approximately March 2 - May 11, 2015
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