June 9, 2014 at 7:00 PM - Regular

I. SUPERINTENDENT'S REPORT

I.A. Board Meeting Dates for the 2014-2015 School Year

I.B. Legislative Update

II. REPORTS AND PUBLIC INQUIRY

II.A. Instructional Report - Charles Glaes

II.A.1. High School Robotics Demonstration - Amanda Sczcnesy

II.A.2. Advanced Placement Macroeconomics - Shanna Page

II.A.3. K-12 Fitness Update - Kurt Phelps

II.A.4. Focus School Quarterly Report - Pat Moreno

II.B. Food Service Update - Maureen Ouvry

II.B.1. Dairy and Bakery Bid Report

II.B.2. 2014-15 Meal Price Proposal

II.C. Financial Report - Steve Goss

II.C.1. June Budget Progress Report

II.C.2. Resolutions to Amend the 2013-14 Budgets and Adopt the 2014-15 Budgets for the Following Funds: General Fund, School Service Fund (Food Service), Building and Site Fund, 2014 Bond Fund, Debt Service Funds (1991 Debt Service Fund, 2005 Debt Service Fund, 2007 Debt Service Fund, 2014 Debt Service Fund)

II.C.3. Bond Bid Results

II.D. ANNUAL PUBLIC HEARING to Consider the District's 2014-15 Budgets and Proposed Property Tax Millage Rate

II.E. Audience

III. BOARD ACTION REQUIRED

III.A. Approval of the Following Minutes

III.A.1. May 12, 2014 Regular Meeting Minutes

III.B. Approval of the Following General Fund Invoices totaling $146,512.96 - ROLL CALL VOTE

III.B.1. May 1, 2014 = $650.00

III.B.2. May 9, 2014 = $75,735.32

III.B.3. May 23, 2014 = $69,730.81

III.B.4. May 23, 2014 = $396.83

III.C. Approval of Purchase Card Disbursements totaling $121,376.92

III.D. Approval of Appropriations Resolution to Amend the 2013-2014 Budgets and Adopt the 2014-2015 Budgets for the Following Funds: General, School Service Fund (Food Service), Building and Site Fund, 2014 Bond Fund, Debt Service Funds (1991 Debt Service Fund, 2005 Debt Service Fund, 2007 Debt Service Fund, 2014 Debt Service Fund) - ROLL CALL VOTE

III.E. Approval of Truth in Budget on the Proposed Property Tax Millage Rate for 2014-2015 - ROLL CALL VOTE

III.F. Approval of Bond Bid Resolution - ROLL CALL VOTE

III.G. Approval to Renew Membership for VHS and VMS in the Michigan High School Athletic Association from August 1, 2014 through July 31, 2015

III.H. 1st Reading - Approval to Award the 2014-15 Dairy Bid to Prairie Farms for $46,887.20 and Bread Bid to Aunt Millie's Bakeries for $7,730.00 - ROLL CALL VOTE

III.I. 1st Reading Approval of the HS Advanced Placement Macroeconomics Proposal at a First Year Cost of $8,804.32  - ROLL CALL VOTE

III.J. 1st Reading Approval of the Following Guideline Revisions - ROLL CALL VOTE

III.J.1. 5500D - Positive Discipline Plan (Middle School)

III.J.2. 5500G - Regulations Governing Participation in Interscholastic Athletics

III.K. 2nd Reading Approval of Policy and Guideline 5460 - Graduation Requirements - ROLL CALL VOTE

III.L. Approval of Tenure for the Following Teachers

III.L.1. Amy Renouf, Indian Lake

III.L.2. Alicia Zagar, Sunset Lake

III.L.3. Carole Boal, Sunset Lake

III.L.4. Jennifer Baldwin, High School

III.L.5. Jennifer VanBeck, High School

III.M. Approval of a Fourth Year of a Four-Year Probation for the Following Teacher

III.M.1. Shanna Page, High School

III.N. Approval of a Fourth Year of a Five-Year Probation for the Following Teacher

III.N.1. Anna Lacey, Middle School

III.O. Approval of a Third Year of a Five-Year Probation for the Following Teachers

III.O.1. Audrey Fleet, Indian Lake

III.O.2. Sarah Prince, Indian Lake

III.O.3. Krista Wilson, Indian Lake

III.O.4. Sarah King, Sunset Lake

III.O.5. Emily Kirk, Sunset Lake

III.O.6. Leslie Trayers, Sunset Lake

III.O.7. Amy Stauffer, Tobey

III.O.8. Stacy Jancasz, Middle School

III.O.9. Gayle Perkins, Middle School

III.O.10. Emily Proctor, Middle School

III.O.11. Zachary Wierenga, Middle School

III.O.12. Margo Staunton, High School

III.P. Approval of a Second Year of a Five-Year Probation for the Following Teachers

III.P.1. Michael Freeland, High School

III.P.2. David Vales, High School

III.P.3. Erin Guerrero, Sunset Lake

III.P.4. Carolyn Gundy, Tobey

III.P.5. April Zapata, Indian Lake

III.Q. Approval of a Second Year of a Two-Year Probation for the Following Teachers

III.Q.1. Katherine Kay, Middle School

III.Q.2. Nichole Wisinski, Indian Lake

III.R. Approval of Retirement Request for Middle School Teacher Sue Rowe, 28 Years of Service