August 6, 2019 at 11:00 AM - Special

I. SPECIAL MEETING

I.A. Roll Call of Board Members

I.B. Communications

II. INFORMATIONAL ITEMS

II.A. Review of Allegan Area Educational Service Agency (AAESA) Oversight of Special Education Services

II.B. Review of Health Department/VBISD Project

II.C. Review of Merit Pay for Administrators

II.D. Review of VBIEA Tentative Agreement

II.E. Review of Easement with Indiana Michigan Power Company

III. ACTION ITEMS

III.A. Approval of Authorization for Signing Health Dept/VBISD Project Closing Documents (Roll Call Vote)

III.B. Approval of VBIEA Professional Contract for 2019-2021 (Roll Call Vote)

III.C. Approval of Merit Pay System for Administrators (Roll Call Vote)

III.D. Approval of Easement Agreement with Indiana Michigan Power Company (Roll Call Vote)

IV. OTHER BUSINESS

IV.A. Adjournment