December 8, 2014 at 7:00 PM - Regular

I. SUPERINTENDENT'S REPORT

I.A. VHS Chamber Singers - Dustin Morris

I.B. Introduction of New Staff

I.B.1. Tasha Bowers - MS/HS

I.B.2. Emily Foster - MS

I.B.3. Greg Mills - HS

I.B.4. Andrea Porter - MS

I.B.5. Mary Zemlick - HS

I.C. VCSF Annual Report - Warren Lawrence

I.D. Legislative Update

I.E. Important Dates

II. INSTRUCTIONAL REPORT

II.A. Early/Middle College - Jim Murphy & Keevin O'Neill

III. REPORTS AND PUBLIC INQUIRY

III.A. Business and Finance - Steve Goss

III.A.1. Monthly Budget Progress Report

III.B. Audience

IV. BOARD ACTION REQUIRED

IV.A. Approval of Regular Meeting Minutes Dated November 10, 2014

IV.B. Approval of the Following General Fund Invoices Totaling $192,808.08 - ROLL CALL VOTE

IV.B.1. November 7, 2014 = $122,676.87

IV.B.2. November 10, 2014 = $311.18

IV.B.3. November 25, 2014 = $69,820.03

IV.C. Approval of Purchase Card Disbursements for October totaling $127,931.04 - ROLL CALL VOTE

IV.D. Approval of Kalamazoo County Early/Middle College Consortium Contract

IV.E. Approval to Accept Student Enrollments through Section 105C of Public Act 94 for the Second Semester of the 2014-15 School Year

IV.F. Approval of the Following Trip Requests

IV.F.1. VHS Model United Nations Trips to:

IV.F.1.a. University of Illinois from March 12-15, 2015.  All costs to be paid by students and Model United Nations Club.

IV.F.1.b. Northwestern University Model UN Conference, in Evanston, IL from April 9-12, 2015.   All costs to be paid by students.

IV.F.2. VHS Spanish Trip to Chicago, IL - Date to be Determined.  All costs to be paid by students.

IV.G. 1st Reading Approval of the Following New or Policy Revisions

IV.G.1. P1400 - Job Descriptions

IV.G.2. P5112 - Entrance Age

IV.G.3. P8142 Criminal History Record Check

IV.G.4. P5517.01 - Bullying and Other Aggressive Behavior Toward Students

IV.H. 2nd Reading Approval of the Following New or Policy Revisions - ROLL CALL VOTE

IV.H.1. P1630.01/3430.01/4430.01 - Family & Medical Leaves of Absence

IV.H.2. P1662/3362/4362 - Anti-Harassment

IV.H.3. P2431.01 - Managing Heat and Humidity in Interscholastic Athletic Programs

IV.H.4. P4162 - Controlled Substance and Alcohol Policy for Commercial Motor Vehicle (CMV) Drivers

IV.H.5. P5517 - Anti Harassment

IV.H.6. P6107 - Authorization to Accept and Distribute Electronic Records and to Use Electronic Signatures

IV.H.7. P6420 - Conflict of Interest - Legal Counsel, Advisors, or Consultants

IV.H.8. P6470 - Payment of Claims

IV.H.9. P6520 - Payroll Deductions

IV.H.10. P8120 - Iran Economic Sanctions Act Compliance

IV.H.11. P8390 - Animals on District Property

IV.H.12. P9160 - Public Attendance at School Events

IV.I. Approval of FMLA Request for Kellie Lindeman for 12 Weeks Beginning Approximately January 5, 2015