February 13, 2012 at 7:00 PM - Regular

I. SUPERINTENDENT'S REPORT

I.A. Recognitions

I.A.1. Principal's Week

I.A.2. Middle School Robotics Club

I.B. Student Enrollment - Count Day - February 8, 2012

I.C. Full Day Kindergarten

I.D. Legislative Report

I.E. Important Dates

II. REPORTS AND PUBLIC INQUIRY

II.A. Business and Finance Report - Steve Goss

II.A.1. Budget Progress Report for the Month Ending January 31, 2012

II.A.2. Amendment

II.A.3. Section 22F Best Practices for 2011-12

II.B. Instructional Report

II.B.1. Middle School Academic Interventions - Greg Tibbetts, Kate Smith, and Steve Fryling

II.C. Transportation Report - Ric Beers

II.D. Performing Arts Center Report - Tim Fuller

II.E. Audience

III. BOARD ACTION REQUIRED

III.A. Approval of the Following Meeting Minutes

III.A.1. January 9, 2012 Regular Meeting

III.A.2. January 23. 2012 - Special Meeting

III.A.3. February 8, 2012 - Special Meeting - Open Session

III.A.4. February 8, 2012 - Special Meeting - Closed Session

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

III.B.1. January 13, 2012 = $95,125.96

III.B.2. January 27, 2012 = $58,509.67

III.B.3. January 31, 2012 = $2,711.07

III.C. Approval to Adopt Amendments to the 2011-12 General Fund Budget - ROLL CALL VOTE

III.D. Approval of Resolution to name Vicksburg Community Schools as policyholder of all employee health benefit plans

III.E. Approval of Resolution to certify compliance with Section 22F Best Practices for 2011-12

III.F. Approval to Move Board Elections to Even November Years and to Change Board of Education Member Terms from Four Years to Six Years Beginning with November 2012

III.G. 1st Reading Approval of the Following ByLaw Revisions - ROLL CALL VOTE

III.G.1. 0142.1 - Electoral Process

III.G.2. 0142.3 - Term

III.G.3. 0165.3 Special Meetings

III.H. Approval to Hold Full Day Kindergarten Beginning with the 2012-13 School Year - ROLL CALL VOTE

III.I. Approval of VHS French Students Trip to France from June 12-21, 2012.  All costs to be paid by students.

III.J. Approval of FMLA Leave Request for Michelle Malito on or about April 10, 2012 for Six to Eight Weeks Using Accumulated Sick Leave