January 4, 2017 at 4:00 PM - Regular

I. REGULAR MEETING

I.A. Consent Agenda - (Roll Call Vote)

I.A.1. Minutes

I.A.2. Voucher/Budget Composite & Cash Flow Summary Vouchers

I.A.3. Imprest, Payroll Summary

I.B. Approval of Superintendent/Board Travel - (Roll Call Vote)

I.C. Communications

II. INFORMATIONAL ITEMS

II.A. Board Updates

II.B. Superintendent Update

II.C. Department Updates

II.C.1. Business Development and Partnerships

II.C.2. Career & Technical Education

II.C.3. Early Care & Education

II.C.4. ESSA/School Improvement

II.C.5. Migrant Education

II.C.6. Technology Services

II.C.7. Special Education

II.C.8. Finance

III. ACTION ITEMS

III.A. Approval of Policies for Second Reading (Roll Call Vote)

III.B. Approval of Two Positions - Technology Site Coordinator and Computer Technician (Roll Call Vote)

III.C. Approval of Technology Services Compensation Adjustments (Roll Call Vote)

III.D. Approval to move Ben Tomlinson to Fulltime Curriculum Coordinator (Roll Call Vote)

III.E. Approval of Development Lease Agreement with Van Buren Cass District Health Department (Roll Call Vote)

III.F. Approval of Financial Support to Learning Center Playground Project (Roll Call Vote)

III.G. Nomination of Robert Anderson to serve on MASB Board of Directors - Region 6

IV. OTHER BUSINESS

IV.A. Adjournment