December 12, 2016 at 7:00 PM - Regular

I. SUPERINTENDENT'S REPORT

I.A. VHS Chamber Singers - Dustin Morris

I.B. Introduction of New Staff

I.B.1. Indian Lake Elementary

I.B.1.a. Sarah Coffman - Speech Pathologist

I.B.1.b. Lauren Ireland - Grade 3

I.B.2. Sunset Lake Elementary

I.B.2.a. Whitney Bast, Art 

I.B.2.b. Kimberly Bond - BK

I.B.2.c. Mikela Caseria - Grade 4

I.B.2.d. Kris Fulton - Special Education

I.B.2.e. Kellie Wallen - Grade 1

I.B.3. Middle School

I.B.3.a. Brendan McCaw - Social Studies

I.B.3.b. Lindsey McClure - Math

I.B.4. High School

I.B.4.a. Noreen Heikes - Vet Science

I.B.4.b. Ravenna Kahler MS/HS Band

I.B.4.c. Kayla Vallier - Special Education

I.C. Enhancement Millage

I.D. Lame Duck Update

II. REPORTS AND PUBLIC INQUIRY

II.A. CIMS Report - Jeanine Mattson-Gearhart

II.B. Summer School Update

II.C. Business and Finance - Steve Goss

II.C.1. Monthly Budget Progress Report

II.C.2. Bond Update

II.C.3. 2015-16 Audit Report

II.D. Audience

III. BOARD ACTION REQUIRED

III.A. Approval of the following meeting minutes

III.A.1. November 14, 2016 regular meeting minutes

III.A.2. December 8, 2016 - Special Meeting Open Session

III.A.3. December 8, 2016 - Special Meeting Closed Session Minutes

III.B. Approval of the Following General Fund Invoices Totaling $320,163.27 - ROLL CALL VOTE

III.B.1. Invoices Dated November 1, 2016 = $92,646.00

III.B.2. Invoices Dated November 4, 2016 = 95,073.27

III.B.3. Invoiced Dated November 17, 2016 = $132,444.10

III.C. Approval of Purchase Card Disbursements totaling $201,243.22 - ROLL CALL VOTE

III.D. Approval to Accept Student Enrollments through Section 105C of Public Act 94 for the Second Semester of the 2016-17 School Year

III.E. 2nd Reading Approval of the Following Policies - ROLL CALL VOTE

III.E.1. P2653 - Student Assessment

III.E.2. P3131 - Staff Reductions/Recalls

III.E.3. P3142 - Probationary Teachers

III.E.4. P3220 - Professional Staff Evaluation

III.E.5. P5460 - Graduation

III.F. Approval of Enhancement Millage Resolution - ROLL CALL VOTE

III.G. Approval of Teacher Contract for Jessica Peck- HS Guidance, MA Step 1 upon results of state and federal record and unprofessional conduct checks