January 11, 2010 at 7:00 PM - Regular

I. SUPERINTENDENT'S REPORT

I.A. Recognitions

I.A.1. School Board Recognition Month

I.B. Notice of Open Board Seats

I.B.1. Board Seat of Tom Danielson Expires June 30, 2010 - 4 Year Term - Candidates Must be Legal Residents of the School District, 18 Years of Age, and be Registered Voters

I.B.1.a. Each Candidate Must Secure a Statement of Organization from the Schoolcraft Township Clerk

I.B.1.b. Each Candidate Must Provide a Statement of Citizenship and a Statement Acknowledging that Making False Statement in the Affidavit is Perjury, Punishable for a Fine up to $1,000 or Imprisonment for up to Five (5) Years or Both

I.B.1.c. Nominating Petitions are Due to the Schoolcraft Township Clerk on February 9, 2010- 4:00 p.m. - 40 Valid Signatures Required

I.C. Legislative Update

I.D. Important Dates

II. REPORTS AND PUBLIC INQUIRY

II.A. Budget and Finance Report - Steve Goss

II.A.1. Budget Progress Report for the Month Ending December 31, 2009

II.A.2. Amendment Report for the 2009-10 General Fund Budget

II.B. MI Merit Exam Results - Rob Kuhlman

II.C. Transportation Department Annual Report - Ric Beers

II.D. Performing Arts Center Annual Report - Tim Fuller

II.E. Facilities and Operations Annual Report - JR Rice

II.F. Audience

III. BOARD ACTION REQUIRED

III.A. Approval of the Following Minutes

III.A.1. December 14, 2009 Regular Meeting Minutes

III.A.2. January 6, 2010 Special Meeting Minutes

III.B. Approval of the Following General Fund Invoices - ROLL CALL VOTE

III.B.1. December 7, 2009 = $257,782.46

III.B.2. December 21, 2009 = $93,106.85

III.B.3. December 29, 2009 = $5,703.20

III.C. Approval of Resolution to Adopt Amendments to the 2009-10 General Fund Budget - ROLL CALL VOTE

III.D. 2nd Reading Approval of Revisions/New to the Following Policies - ROLL CALL VOTE

III.D.1. P2623 - Student Assessment

III.D.2. P3430.01 / 4430.01 - FMLA

III.D.3. P6144 - Investments

III.D.4. P7217 - Weapons

III.D.5. P7540.05 - Electronic Mail

III.D.6. P8310 - Public Records

III.D.7. P8330 - Student Records

III.E. 2nd Reading Approval of Weighted Grading Proposal - ROLL CALL VOTE    

III.F. Approval of request for leave under FMLA for Jennifer and Eric Teall for up to twelve weeks combined for the adoption of a child beginning approximately mid-March.