February 11, 2019 at 7:00 PM - Regular

I. SUPERINTENDENT'S REPORT

I.A. VCS Robotics Teams - Eric Hackman

I.B. Student Enrollment - Count Day - February 13, 2019

I.C. Legislative Report

I.D. Important Dates

II. REPORTS AND PUBLIC INQUIRY

II.A. Business and Finance Report - Steve Goss

II.A.1. Budget Progress Report for the Month Ending January 31, 2019

II.A.2. Bond Update

II.B. Shifting the Culture - Matt VanDussen

II.C. Audience

III. BOARD ACTION REQUIRED

III.A. Approval of the Following Meeting Minutes

III.A.1. January 14, 2019 Regular Meeting Minutes

III.A.2. February 5, 2019 - Work Session Minutes

III.B. Approval of the Following General Fund Invoices Totaling - ROLL CALL VOTE

III.B.1. January 1-31, 2019 (checks) = $238,831.76

III.B.2. January 1-31, 2019 (wire transfers) = $40,142.58

III.C. Approval for Disbursement of Funds for December Purchases Made Under the District's Purchase Card Program Totaling $113,735.39 - ROLL CALL VOTE

III.D. Approval to award contract for bid package VCS Series 3.5, Release 1, Audio Visual Upgrades to Universal Cabling Systems, Inc. at a total cost of $191,746, to be paid for using proceeds from the 2018 bond issue - ROLL CALL VOTE

III.E. Approval to Accept Student Enrollments through 105C of Public Act 94 for the First Semester of the 2019-20 School Year

III.F. Approval of Disability Leave for Bridget Reichow, Sunset Lake Elementary teacher, beginning approximately March 6, 2019 for 6 weeks and Unpaid Leave of Absence for 4 weeks.

III.G. Approval of FMLA Leave for Leslie Trayers, Sunset Lake Elementary teacher, beginning April 8, 2019 for 10 weeks.

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

III.H.1. PO 5111- Eligibility of Resident/Nonresident students

III.H.2. PO 7540.02 - Web Content, Services and Apps