March 14, 2016 at 7:00 PM - Regular

I. SUPERINTENDENT'S REPORT

I.A. Recognitions

I.A.1. National School Breakfast Week (March 7-11) - "Start Fresh with School Breakfast" - Maureen Ouvry

I.A.2. Loaves & Fishes - The Marcia Jackson Hunger Advocacy Award:  Maureen Ouvry 

I.A.3. Indian Lake PTSO - Ruth Hook

I.A.3.a. Melissa Swetz – President

I.A.3.b. Amy Henderson – V. President

I.A.3.c. Nicole Dalman – Treasurer

I.A.3.d. Laura Sikkenga – Secretary

I.A.3.e. Helen Schramer – Hostess

I.A.3.f. Patty Sherwood and Sonya Sutherland – Volunteer Coordinators

I.A.4. Indian Lake MTSS Committee - Ruth Hook

I.A.4.a. Melissa Wilson

I.A.4.b. Melissa Jamerson

I.A.4.c. Kelly Christiansen

I.A.4.d. Sarah Prince

I.A.4.e. Sheri Blough

I.A.5. Indian Lake School Improvement Chair - Ruth Hook

I.B. Legislative Report

I.C. Important Dates

II. REPORTS AND PUBLIC INQUIRY

II.A. Business and Finance Report - Steve Goss

II.A.1. Budget Progress Report for Month Ending February 29, 2016

II.A.2. Bond Update

II.B. Instructional Report - Charles Glaes

II.B.1. ‘PAWS-itivity Matters’ at Indian Lake Elementary’ - Ruth Hook

II.B.2. PBIS at Indian Lake - Nichole Wisinski 

II.B.2.a. Nichole Wisinski

II.B.2.b. Angela Spanhak

II.B.2.c. Molly Beardsley

II.B.2.d. Krista Wilson

II.B.2.e. April Zapata

II.B.2.f. Jake Biernacki

II.B.2.g. Kyle Nettleman

II.B.2.h. Cherie Houghton

II.B.2.i. Jammi Fuller (Parent)

II.C. Audience

III. BOARD ACTION REQUIRED

III.A. Approval of the February 9, 2015 Regular Meeting Minutes

III.B. Approval of the Following General Fund Invoices Totaling $174,832.91 - ROLL CALL VOTE

III.B.1. Invoices Dated 2/12/16 = $104,996.17

III.B.2. Invoices Dated 2/19/16 = $725.70

III.B.3. Invoices Dated 2/26/16 = $69,111.04

III.C. Approval for Disbursement of Funds Made Under the District's Purchase Card Program Totaling $10,059.33 - ROLL CALL VOTE

III.D. Approval of Bond Authorizing Resolution  - ROLL CALL VOTE

III.E. Approval to award contract for roofing projects at Sunset Lake Elementary, Vicksburg Administration Building, and Vicksburg Middle School to the low bidder, Weather Shield Roofing Systems, in an amount not to exceed $441,520.  Costs to be paid from building and site bond proceeds. - ROLL CALL VOTE

III.F. Second Reading Approval of the Following New or Policy Revisions - ROLL CALL VOTE

III.F.1. P2260.01 - Section 504/ADA Prohibition Against Discrimination Based on Disability (Revised)

III.F.2. P5112 - Entrance Age (Revised)

III.F.3. P5114 - Foreign and Foreign Exchange Students (Revised)

III.F.4. P5320 - Immunization (Revised)

III.F.5. P5350 - Student Suicide (Revised)

III.F.6. P5517.01 - Bullying and Other Aggressive Behavior Toward Students (Revised)

III.F.7. P5830 - Student Fund-Raising (Revised)

III.F.8. P8325 - Receipt of Legal Documents (New)

III.F.9. P8390 - Animals on District Property (Revised)

III.F.10. P8500 - Food Services (Revised)

III.F.11. P8540 - Vending Machines (Revised)

III.F.12. P9211 - District Support Organizations (Revised)

III.G. Approval of the Following FMLA Requests:

III.G.1. Kelly Christiansen beginning April 12, 2016 for Four Weeks

III.G.2. Amy Stauffer beginning approximately March 28, 2016 through the end of the school year returning at the beginning of the 2016-17 school year

III.H. Approval of VHS Spanish Trip to Chicago, IL on May 28, 2016.  All fees to be paid by students.