August 8, 2016 at 7:00 PM - Regular

I. SUPERINTENDENT'S REPORT

I.A. Important Dates

I.B. Update on BK/Kindergarten Enrollments

I.C. Status of Open Positions

I.D. Legislative Update

II. REPORTS AND PUBLIC INQUIRY

II.A. Financial Report - Steve Goss

II.A.1. Budget Progress Report for Month Ending July 31, 2016

II.A.2. Proposed 2007 Bond Refunding

II.A.3. Update on Bond Project

II.B. School Resource Officer Annual Report - Officer Mark Peterson

II.C. Transportation Annual Report - Karen McKinstry

II.D. Instructional Report - Charles Glaes

II.D.1. Opening of the 2016-17 School Year

II.E. Audience

III. BOARD ACTION REQUIRED

III.A. Approval of Regular Meeting Minutes dated July 11, 2016

III.A.1. Regular Meeting Minutes

III.A.2. Closed Session Minutes

III.B. Approval of the Following General Fund Invoices for the Month of July Totaling $938,145.06 - ROLL CALL VOTE

III.B.1. July 1, 2016 = $25,893.08

III.B.2. July 15, 2016 = $31,925.93

III.B.3. July 15, 2016 = $45,624.85

III.B.4. July 29, 2016 = $27,259.43

III.B.5. July 29, 2016 = $790,228.69

III.B.6. July 31, 2016 = $17,213.08

III.C. Approval of Purchase Card Disbursements Totaling $52,819.91 - ROLL CALL VOTE

III.D. Approval of Resolution Authorizing the Issuance and Delegating the sale of Vicksburg Community Schools 2016 Refunding Bonds - ROLL CALL VOTE 

III.E. Approval to Appoint Dennis Kirby as Vicksburg Middle School Assistant Principal

III.F. Approval of the Following Teacher Contracts Upon Stated and Federal Record and Unprofessional Record Checks 

III.F.1. Whitney Bast - 0.292 Sunset Lake Art - BA Step 1

III.F.2. Kellie Wallen - Sunset Lake 1st Grade - MA Step 4

III.F.3. Mikela Caseria - Sunset Lake 4th Grade - BA Step 1

III.F.4. Kristina Fulton - Sunset Lake Special Education - BA+20 Step 14

III.F.5. Lauren Ireland - Indian Lake 3rd Grade - BA Step 1

III.G. 1st Reading Approval of the Following Revised or New Bylaws/Policies - ROLL CALL VOTE

III.G.1. B0144.3 - Conflict of Interest

III.G.2. B0175.1 - School Board Conference, Conventions, and Workshops

III.G.3. P1130 - Conflict of Interest

III.G.4. P3110 - Conflict of Interest

III.G.5. P4110 - Conflict of Interest

III.G.6. P1630.01 - Family & Medical Leaves of Absence (FMLA)

III.G.7. P3430.01 - Family & Medical Leaves of Absence (FMLA)

III.G.8. P4430.01 - Family & Medical Leaves of Absence (FMLA)

III.G.9. P5517.02 - Sexual Violence

III.G.10. P6110 - Grant Funds

III.G.11. P6320 - Purchasing

III.G.12. P6550 - Travel Payment & Reimbursement

III.G.13. P6850 - Public Disclosure and Reporting

III.H. 2nd Reading Approval of the Following Code of Conducts - ROLL CALL VOTE

III.H.1. G5500B - Transportation Positive Discipline Plan

III.H.2. G5500C - Elementary Positive Discipline Plan

III.H.3. G5500D - Middle School Positive Discipline Plan

III.H.4. G5500E - High School Positive Discipline Plan

III.H.5. G5500F - Adult Education Positive Discipline Plan

III.H.6. G5500G - Athletics Positive Discipline Plan

III.I. Approval to Issue purchase card to the Director of Vicksburg Pathways High School, with a limit of $2,500