October 11, 2010 at 7:00 PM - Regular

I. SUPERINTENDENT'S REPORT

I.A. Recognitions:

I.A.1. National School Lunch Week: October 13-17 "Follow Me To Good Nutrition"

I.B. Legislative Update

I.C. 4th Wednesday Count Figures

I.D. Review of 2009-2010 Strategic Plan Targets/Accomplishments

I.E. MASB Fall Conference - November 4-7, 2010 - "Reshaping Michigan's Schools"

I.F. Important Dates

II. REPORT AND PUBLIC INQUIRY

II.A. Sunset Lake PTA

II.A.1. President - Mandy Miller

II.A.2. Vice President - Erin Johnson

II.A.3. Treasurer - Sean Mulhearn

II.A.4. Co-Secretaries - Christina Mulhearn & Deborah Harsha

II.B. Business and Finance Report - Steve Goss

II.B.1. Budget Progress Report

II.C. MS CORE (Creating Opportunities for Real Expression)- Mary Burke, Toni Thole, and Allie Lamers

II.D. Community Education Annual Report - Tonya Nash

II.E. Summer Reading Program - Tonya Nash

II.F. A Lesson About MEAP Results - Pat Moreno

II.G. Audience

III. BOARD ACTION REQUESTED

III.A. Approval of the Following Meeting Minutes

III.A.1. September 13, 2010 Regular Meeting - Open Session

III.A.2. September 13, 2010 Regular Meeting - Closed Session

III.A.3. October 4, 2010 - Special Meeting

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

III.B.1. September 10, 2010 = $194,421.51

III.B.2. September 24, 2010 = $149,585.29

III.B.3. September 30, 2010 = $184.66

III.C. Approval of the Following Teacher Contracts Based Upon Results of State and Federal Records and Unprofessional Conduct Checks

III.C.1. Diane Alger - High School Guidance - MA Step 3, 4 Years Probation

III.C.2. Carole Boal - Tobey 0.5 Kindergarten - BA+20 Step 1, 4 Years Probation

III.C.3. Alicia Zagar - Indian Lake 0.5 Title I Math & Reading - BA Step 1, 4 Years Probation

III.D. Approval of Maternity Leave of Absence for HS Psychology Teacher Amanda Sczesny to Include 8 Weeks Paid and 4 Weeks Unpaid Leave to Begin Approximately December 6, 2010 and End March 13, 2011

III.E. 1st Reading Approval of the Following New/Revised/Replacement Policies - ROLL CALL VOTE

III.E.1. Bylaw 0167.3 - Public Participation at Board Meetings

III.E.2. Bylaw 0168.3 - Committee Meetings

III.E.3. Policy 2623 - Student Assessment

III.E.4. Policy 3160 - Physical Examination

III.E.5. Policy 3419.01 - Privacy Protections of Self-Funded Group Health Plans

III.E.6. Policy 3419.02 - Privacy Protections of Fully Insured Group Health Plans

III.E.7. Policy 3430.01 - Family & Medical Leaves of Absence (FMLA)

III.E.8. Policy 4122.02 - Nondiscrimination Based on Genetic Information of the Employee

III.E.9. Policy 4140 - Termination and Resignation

III.E.10. Policy 4150 - Physical Examination

III.E.11. Policy 4419.01 - Privacy Protections of Self-Funded Group Health Plans

III.E.12. Policy 4419.02 - Privacy Protections of Fully Insured Group Health Plans

III.E.13. Policy 4430.01 - Family & Medical Leaves of Absence (FMLA)

III.E.14. Policy 5136 - Wireless Communication Devices

III.E.15. Policy 6144 - Investment Income

III.E.16. Policy 9160 - Public Attendance at School Events

III.F. 2nd Reading Approval of the Following New/Revised/Replacement Policies

III.F.1. Policy 2260 - Nondiscrimination and Access to Equal Educational Opportunity

III.F.2. Policy 2260.01 - Section 504/ADA Prohibition Against Discrimination Based on Disability

III.F.3. Policy 3122.02 - Nondiscrimination Based on Genetic Information of the Employee

III.F.4. Policy 3362 - Anti-Harassment

III.F.5. Policy 4122.02 - Nondiscrimination Based on Genetic Information of the Employee

III.F.6. Policy 4362 - Anti-Harassment

III.F.7. Policy 5517 - Anti-Harassment

III.G. Approval to Ratify the Contract Settlement Between the Vicksburg Community Schools Board of Education and the Vicksburg Education Association (VEA/KCEA) for 2010-2011 and 2011-2012 - ROLL CALL VOTE