August 13, 2018 at 7:00 PM - Regular
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I. SUPERINTENDENT'S REPORT
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I.A. Recognitions - Bulldog Clay Target Team
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I.B. Update on BK/Kindergarten Enrollments
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I.C. Status of Open Positions
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I.D. Legislative Update
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II. REPORTS AND PUBLIC INQUIRY
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II.A. Financial Report - Steve Goss
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II.A.1. Budget Progress Report for Month Ending July 31, 2018
Attachments:
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II.A.2. Update on Bond Project
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II.A.3. State Aid Note Update
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II.B. Instructional Report - Keevin O'Neill
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II.B.1. Opening of the 2018-19 School Year
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II.B.2. HGDV Biennial Report - Dennis Kirby
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II.C. Audience
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III. BOARD ACTION REQUIRED
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III.A. Approval of the following Meeting Minutes
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III.A.1. Regular Meeting Minutes dated July 9, 2018
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III.A.2. Special Meeting Minutes dated July 19, 2018
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III.B. Approval of the following General Fund Invoices from July, 2018 Totaling $212,553.57 - ROLL CALL VOTE:
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III.C. Approval of Purchase Card Disbursements Totaling $93,989.30 - ROLL CALL VOTE
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III.D. Approval of State Aid Note Amending Resolution - ROLL CALL VOTE
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III.E. Approval of the Following Teacher Contracts Upon Stated and Federal Record and Unprofessional Record Checks
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III.E.1. Amy Lawrence - VMS Math Intervention - MA Step 6
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III.E.2. Samantha Moran - VMS English - BA Step 2
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III.E.3. Kristen Roberts - IL 5th grade - BA Step 1
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III.E.4. Chelsie Schimp - SL 1st Grade - BA Step 5
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III.E.5. Beth Schmid - IL 4th Grade - BA+20 Step 10
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III.E.6. Callie Baker - IL 5th Grade – MA Step 1
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III.F. 1st Reading Approval of the Following Revised or New Bylaws/Policies/Guidelines - ROLL CALL VOTE
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III.F.1. P4162 - Controlled Substance and Alcohol Policy
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III.F.2. P5111 - Eligibility of Resident/Nonresident Students
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III.F.3. P7540.02 - District Web Page
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III.F.4. P8321 - Criminal Justice Information Security
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III.G. Approval of Resignation of HS Ag Teacher, Brian Butchbaker effective immediately
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III.H. Approval of Resignation of MS Math Teacher, Lauren Noyes effective immediately
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III.I. Approval to go into Closed Session at the request of administration to discuss an Attorney-Client Privileged communication, which is in accordance with Public Act #267, Section 8(h) of the Open Meetings Act of 1976, as amended - ROLL CALL VOTE
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III.J. Approval of Layoff Resolution - ROLL CALL VOTE
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