April 15, 2019 at 7:00 PM - Regular
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I. SUPERINTENDENT'S REPORT
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I.A. Recognitions
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I.A.1. Class of 2019 Senior Recognitions - Adam Brush
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I.B. Legislative Report
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I.C. Kindergarten Enrollment Update
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I.D. Important Dates
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I.D.1. All Staff Appreciation - May 6 - May 10, 2019
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I.D.2. Graduation - June 2, 2019
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I.D.3. Retirement Reception - June 10, 2019
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I.D.4. July Organizational Meeting - July 8, 2019
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II. REPORTS AND PUBLIC INQUIRY
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II.A. Instructional Report - Gail Van Daff
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II.A.1. VHS English Curriculum Proposal - Dan Ouellette
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II.B. Business and Finance Report - Steve Goss
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II.B.1. Budget Progress Report for the Month Ending March 31, 2019
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II.B.2. Bond Project Update
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II.C. Performing Arts Center Annual Report - Tim Fuller
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II.D. Audience
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III. BOARD ACTION REQUIRED
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III.A. Approval of the March 11, 2019 Regular Meeting Minutes
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III.B. Approval of the Following Invoices totaling $197,042.23 - ROLL CALL VOTE
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III.B.1. March 1-31, 2019 (checks) = $155,134.69
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III.B.2. March 1-31, 2019 (wire transfers) = $115,014.55
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III.C. Approval of Disbursement of Funds for Purchases Made During February, 2019 Under the District's Purchase Card Program Totaling $108,924.74 - ROLL CALL VOTE
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III.D. Approval to Extend the Following Administrative Team Members' Individual Contracts for the 2019-20 School Year Based on Evaluations through 2018-19
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III.D.1. Principals
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III.D.1.a. Adam Brush - HS Principal
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III.D.1.b. Matt Hawkins - HS Asst. Principal
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III.D.1.c. Matt VanDussen - MS Principal
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III.D.1.d. Dennis Kirby - MS Asst Principal
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III.D.1.e. Mike Barwegen - TY Principal
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III.D.1.f. Ruth Hook - IL Principal
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III.D.1.g. Amie McCaw - SL Principal
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III.D.1.h. Rick Place - Pathways HS Principal
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III.D.2. Directors/Supervisors/Coordinators
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III.D.2.a. Alyssa Thompson - Adult/Community Ed Director
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III.D.2.b. Sarah Dyer - Food Service Director
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III.D.2.c. Michael Roy - Athletic Director
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III.D.2.d. Don Puckett - Director of Technology
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III.D.2.e. Gail Van Daff - Director of Curriculum and Instruction
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III.D.2.f. Karen McKinstry - Transportation Director
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III.E. Approval to Extend the Following Non-Line Position Contracts for the 2019-20 School Year Based on Evaluations through 2018-19
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III.E.1. Tim Fuller - Performing Arts Center Manager
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III.F. Approval to Extend the Following Contract as per Contractual Agreement
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III.F.1. Stephen Goss - Asst Superintendent
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III.G. Approval of the Following Retirement Requests effective June 13, 2019
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III.G.1. Mike Goerge - Middle School Math Teacher - 19 years of service
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III.G.2. Chris Vander Mei - Sunset Lake Elementary Teacher - 32 years of service
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III.G.3. Paula Branch - Middle School English Teacher - 20 Years of Service
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III.H. Approval of a 5th year graduation plan that requires successful completion of a math or math related course be taken in the fifth year for Early Middle College Students
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III.I. 1st Reading Approval of VHS English Curriculum Proposal - ROLL CALL VOTE
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III.J. 1st Reading Approval of the Following Policies - ROLL CALL VOTE
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III.J.1. PO 0100 Definitions
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III.J.2. PO 0122 Board Powers
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III.J.3. PO 0131.01 Bylaws and Policies
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III.J.4. PO 0165.6 Cancellation - NEW
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III.J.5. PO 0167.1 Voting
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III.J.6. PO 0167.6 Use of Social Media - NEW
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