July 6, 2016 at 4:00 PM - Organizational/Regular

I. TOUR OF CONSTRUCTION TRADES HOME AT 3:15 PM

II. ORGANIZATIONAL MEETING

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

II.B. 2016-2017  Meeting Dates - (Roll Call Vote)

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

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

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

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

III. REGULAR MEETING

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

III.A.1. Minutes

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

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

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

III.C. Communications

IV. INFORMATIONAL ITEMS

IV.A. Board Updates

IV.B. Superintendent Update

IV.C. Department Updates

IV.C.1. Migrant Education

IV.C.2. Special Education

IV.C.3. Early Care

IV.C.4. Technology Services

IV.C.5. NCLB/School Improvement

IV.C.6. Business Development and Partnerships

IV.C.7. Career & Technical Education

IV.C.8. Finance

V. ACTION ITEMS

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

V.B. Approval of Non-Union Member Contract 2016-2017(Roll Call Vote)

V.C. Approval of Purchase of Computer Hardware for 2016-17 (Roll Call Vote)

V.D. Approval of Replacement of Server Infrastructure (Roll Call Vote)

V.E. Approval of HVAC Building Automation System for Technology Center (Roll Call Vote)

V.F. Approval of Shingle Roof Replacement to Maintenance Building (Roll Call Vote)

V.G. Approval of a Behavioral Consultant (Roll Call Vote)

V.H. Approval of a Special Education Resource Room Teacher (located at Paw Paw) - (Roll Call Vote)

V.I. Approval of Resignation of Legislative Liaison (Voice Vote)

V.J. Approval of Resignation of GSRP Lead Teacher (Voice Vote)

V.K. Approval of Resignation of a Part-Time Occupational Therapist (Voice Vote)

V.L. Approval of Resignation of a Resource Room Teacher (Voice Vote)

V.M. Approval of Resignation of a School Psychologist (Voice Vote)

V.N. Approval of Employment of an Early Childhood Special Education Supervisor (Voice Vote)

V.O. Approval of Employment of a Regional Special Education Supervisor at Mattawan (Voice Vote)

V.P. Approval of Employment of Part-Time Occupational Therapist (Voice Vote)

V.Q. Approval of Employment of Part-Time School Social Worker (Voice Vote)

V.R. Approval of Employment of a Speech & Language Pathologist (Voice Vote)

V.S. Approval of Employment of a Teacher for the Emotionally Impaired (Voice Vote)

V.T. Approval of Employment of an Early Intervention Teacher (Voice Vote)

V.U. Approval of Employment of a School Psychologist (Voice Vote)

V.V. Approval of Employment of a Teacher for the Emotionally Impaired (Voice Vote)

V.W. Approval of Employment of a Special Education Teacher at the Bert Goens Learning Center (Voice Vote)

VI. OTHER BUSINESS

VI.A. Adjournment