June 13, 2016 at 7:00 PM - Regular

I. SUPERINTENDENT'S REPORT

I.A. Board Meeting Dates for the 2015-2016 School Year

I.B. Legislative Update

II. REPORTS AND PUBLIC INQUIRY

II.A. Instructional Report - Charles Glaes

II.A.1. MS Schedule Proposal - Matt VanDussen

II.B. Food Service Update - Maureen Ouvry

II.B.1. Dairy and Bakery Bid Report

II.C. Financial Report - Steve Goss

II.C.1. May Budget Progress Report

II.C.2. Summer Bond Project Update

II.C.3. Recommendation to Amend the 2015-16 Budgets and Adopt the Appropriations Resolution for 2016-17 Budgets for the following funds:  General Fund, School Service Fund (Food Service), Building & 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.D. ANNUAL PUBLIC HEARING to Consider the District's 2016-17 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 9, 2016 - Special Meeting Minutes

III.A.2. May 9, 2016 Regular Meeting Minutes

III.B. Approval of the Following General Fund Invoices totaling $190,644.68 - ROLL CALL VOTE

III.B.1. Invoices Dated 5/6/16 = $69,778.87

III.B.2. Invoices Dated 5/16/16 = $930.00

III.B.3. Invoices Dated 5/20/16 = $119,935.81

III.C. Approval of Purchase Card Disbursements totaling $83,979.80 - ROLL CALL VOTE

III.D. Approval to Amend the 2015-16 Budgets and Adopt the Appropriations Resolution for 2016-17 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 2016-17 - ROLL CALL VOTE

III.F. 1st Reading - Approval to Award the 2015-16 Dairy Bid to Prairie Farms for $44,980 and Bread Bid to Aunt Millie's Bakeries for $7,950 - ROLL CALL VOTE

III.G. Approval of Retirement Request of Laura Kuhlman, MS Principal, 20 Years of Service

III.H. Approval to Appoint Matt VanDussen as MS Principal

III.I. Approval of the following Resignations Effective Immediately

III.I.1. Mary Burke - MS Science

III.I.2. Emily Foster - MS English

III.J. Approval of Proposed Middle School Schedule Change

III.K. Approval of Fifth Year of a Five Year Probation for the Following Teachers.

III.K.1. Margo Staunton - HS

III.K.2. Stacy Jancasz - MS

III.K.3. Gayle Perkins - MS

III.K.4. Emily Proctor - MS

III.K.5. Zach Wierenga - MS

III.K.6. Sarah King - SL

III.K.7. Emily Kirk - SL

III.K.8. Leslie Trayers - SL

III.K.9. Amy Stauffer - TY

III.K.10. Audrey Fleet - IL

III.K.11. Sarah Prince - IL

III.K.12. Krista Wilson - IL

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

III.L.1. Erin Guerrero - SL

III.L.2. April Zapata - IL

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

III.M.1. Mary Zemlick - HS

III.M.2. Greg Mills - HS

III.M.3. Emily Foster - MS

III.M.4. Andrea Soper - MS

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

III.N.1. Leslie Buscher - HS

III.N.2. Anne Marie Fleming - HS

III.N.3. Aimee Barnhart - MS

III.N.4. Jessica Van - MS

III.N.5. Lucas Wolthuis - MS

III.N.6. Aubrie Burns - SL

III.N.7. Rachel Bernhardt - MS

III.N.8. Kristina Newhouse - SL

III.N.9. Dawn Phelps - SL

III.N.10. Bridget Reichow

III.N.11. Kelly Walters - SL

III.N.12. Kayci Whitmore - SL

III.N.13. Kelly MacDonell - TY

III.N.14. Lindsey Felts - IL

III.N.15. Ashley Kettenbeil - IL

III.N.16. Kyle Nettleman - IL

III.O. Approval of a Second Year of a Two Year Probation

III.O.1. Amy Dunn - HS 

III.O.2. Linda Campbell - TY

III.P. Approval of Resolution Regarding Drone Usage - ROLL CALL VOTE

III.Q. Approval to Renew Membership for VHS and VMS in the Michigan High School Athletic Association from August 1, 2015 through July 31, 2016

III.R. 2nd Reading Approval of the Following Curriculum/Textbook Proposals - ROLL CALL VOTE 

III.R.1. Eureka Math

III.R.2. ReadyGen 2016