February 13, 2017 at 7:00 PM - Regular

I. SUPERINTENDENT'S REPORT

I.A. Recognitions - Keevin O'Neill

I.B. Student Enrollment - Count Day - February 8, 2017

I.C. Legislative Report

I.D. Important Dates

I.E. Days/Hours Update

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, 2017

II.A.2. Bond Update

II.B. Instructional Report - Charlie Glaes

II.B.1. Curriculum Review - Gail Van Daff

II.B.2. Middle School Report - Matt VanDussen

II.B.2.a. Recognition of Officer Henry Kite

II.B.2.b. "Moving Forward Together"

II.C. PAC Annual Report - Tim Fuller

II.D. Audience

III. BOARD ACTION REQUIRED

III.A. Approval of the Following Meeting Minutes

III.A.1. January 16, 2017 Regular Meeting Minutes

III.A.2. January 16, 2017 Special Meeting Open Session Minutes

III.A.3. January 16, 2017 Special Meeting Closed Session Minutes

III.B. Approval of the Following General Fund Invoices Totaling $117,454.31 - ROLL CALL VOTE

III.B.1. January 13, 2017 = $54,955.87

III.B.2. January 27, 2017 = $62,498.44

III.C. Approval for Disbursement of Funds for December Purchases Made Under the District's Purchase Card Program Totaling $96,253.32 - ROLL CALL VOTE

III.D. Approval to Accept Student Enrollments through 105C of Public Act 94 for the First Semester of the 2017-18 School Year

III.E. Approval of FMLA request for SL Kindergarten Teacher Sarah Phillips from approximately March 17 - May 22, 2017

III.F. 1st Reading Approval of the Following Bylaw and Policy Revisions

III.F.1. Bylaw 0100 - Definitions

III.F.2. P7540 - Technology

III.F.3. P7540.01 - Technology Privacy

III.F.4. P7540.02 - Web Content, Services and Apps

IV. SUPERINTENDENT'S REPORT

IV.A. Recognitions - Keevin O'Neill

IV.B. Student Enrollment - Count Day - February 8, 2017

IV.C. Legislative Report

IV.D. Important Dates

IV.E. Days/Hours Update

V. REPORTS AND PUBLIC INQUIRY

V.A. Business and Finance Report - Steve Goss

V.A.1. Budget Progress Report for the Month Ending January 31, 2017

V.A.2. Bond Update

V.B. Instructional Report - Charlie Glaes

V.B.1. Curriculum Review - Gail Van Daff

V.B.2. Middle School Report - Matt VanDussen

V.B.2.a. "Moving Forward Together"

V.C. PAC Annual Report - Tim Fuller

V.D. Audience

VI. BOARD ACTION REQUIRED

VI.A. Approval of the Following Meeting Minutes

VI.A.1. January 16, 2017 Regular Meeting Minutes

VI.A.2. January 16, 2017 Special Meeting Open Session Minutes

VI.B. Approval of the Following General Fund Invoices Totaling $117,454.31 - ROLL CALL VOTE

VI.B.1. January 13, 2017 = $54,955.87

VI.B.2. January 27, 2017 = $62,498.44

VI.C. Approval for Disbursement of Funds for December Purchases Made Under the District's Purchase Card Program Totaling $96,253.32 - ROLL CALL VOTE

VI.D. Approval to Accept Student Enrollments through 105C of Public Act 94 for the First Semester of the 2017-18 School Year

VI.E. 1st Reading Approval of the Following Bylaw and Policy Revisions

VI.E.1. Bylaw 0100 - Definitions

VI.E.2. P7540 - Technology

VI.E.3. P7540.01 - Technology Privacy

VI.E.4. P7540.02 - Web Content, Services and Apps