July 1, 2015 at 4:00 PM - Organizational/Regular

I. ORGANIZATIONAL MEETING

I.A. Election of Officers - (Roll Call Vote)

I.B. 2015-2016  Meeting Dates - (Roll Call Vote)

I.C. Authorized Signature for Distribution of District Funds - (Roll Call Vote)

I.D. Board Legal Counsel - (Roll Call Vote)

I.E. Designation of Depositories for ISD Funds - (Roll Call Vote)

I.F. Board Legal Counsel for Special Education - (Roll Call Vote)

II. REGULAR MEETING

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

II.A.1. Minutes

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

II.A.3. Imprest, Payroll Summary, Petty Cash

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

II.C. Communications

III. INFORMATIONAL ITEMS

III.A. Board Updates

III.B. Superintendent Update

III.C. Department Updates

III.C.1. Business Development and Partnerships

III.C.2. Special Education

III.C.3. Technology

III.C.4. Migrant Education

III.C.5. Early Care

III.C.6. Technology Center

III.C.7. NCLB/School Improvement

III.C.8. Finance

IV. ACTION ITEMS

IV.A. Policies for First Reading - (Roll Call Vote)

IV.B. Policies for Second Reading/Approval - (Roll Call Vote)

IV.C. Approval of Non-Union Member Contract 2015-2016 (Roll Call Vote)

IV.D. Employment of a Resource Room Teacher (BGLC) - (Voice Vote)

IV.E. Employment of a Supervisor of Special Education (Voice Vote)

IV.F. Employment of a Teacher for the Severely Multiply Impaired (SXI) - (Voice Vote)

IV.G. Employment of a Part-Time Occupational Therapist (Voice Vote)

IV.H. Employment of a Technology Site Coordinator (Voice Vote)

IV.I. Resignation of Special Education Regional Supervisor (Voice Vote)

IV.J. Retirement of Administrator of Early Care and Education Programs - Director of Van Buren County Great Start Collaborative (Voice Vote)

IV.K. Purchase of AED Machines (Roll Call Vote)

IV.L. SPOT Computer Purchase 2015 (Roll Call Vote)

V. OTHER BUSINESS

V.A. Adjournment