February 12, 2018 at 7:00 PM - Regular

I. SUPERINTENDENT'S REPORT

I.A. Recognition: Southwest Michigan First 2018 Catalyst Education Award, Principal of the Year Award - Mike Barwegen

I.B. Student Enrollment - Count Day - February 14, 2018

I.C. Legislative Report

I.D. Important Dates

II. REPORTS AND PUBLIC INQUIRY

II.A. Technology Annual Report - Don Puckett

II.B. Business and Finance Report - Steve Goss

II.B.1. Budget Progress Report for the Month Ending January 31, 2018

II.B.2. Bond Update

II.B.3. General Fund Budget Amendment

II.C. Continuous School Improvement - Matt VanDussen

II.D. Audience

III. BOARD ACTION REQUIRED

III.A. Approval of the Following Meeting Minutes

III.A.1. January 15, 2018 Regular Meeting Minutes

III.B. Approval of Resolution for General Fund Amendment for fiscal year ending June 30, 2018 - ROLL CALL VOTE

III.C. Approval of the Following General Fund Invoices Totaling $159,801.30 - ROLL CALL VOTE

III.C.1. January 12, 2018 = $77,210.13

III.C.2. January 26, 2018 = $82,591.17

III.D. Approval for Disbursement of Funds for December Purchases Made Under the District's Purchase Card Program Totaling $92,334.73 - ROLL CALL VOTE

III.E. Approval to Accept Student Enrollments through 105C of Public Act 94 for the First Semester of the 2018-19 School Year

III.F. 2nd Reading Approval of the Following Bylaw and Policy Revisions - ROLL CALL VOTE

III.F.1. P1421 - Criminal History Record Check

III.F.2. P1439  - Administrator Discipline

III.F.3. P2410 - Prohibition of Referral or Assistance

III.F.4. P2414 - Reproductive Health and Family Planning

III.F.5. P2418 - Sex Education

III.F.6. P3121 - Criminal History Record Check (Professional Staff)

III.F.7. P3139 - Staff Discipline (Professional Staff

III.F.8. P4121 - Criminal History Record Check (Support Staff)

III.F.9. P4139 - Staff Discipline (Support Staff)

III.F.10. P8142 - Criminal History Record Check (Operations)

III.F.11. P8321 - Criminal Justice Information Security

III.F.12. P5111.01 - Homeless Students (Replacement)

III.F.13. P5111.03 - Children and Youth in Foster Care (Replacement)

III.G. Approval of Resolution of Support: School Finance Research Collaborative - ROLL CALL VOTE