March 9, 2020 at 7:00 PM - Regular

I. SUPERINTENDENT'S REPORT

I.A. Legislative Report

I.B. Important Dates

II. REPORTS AND PUBLIC INQUIRY

II.A. Business and Finance Report - Steve Goss

II.A.1. Budget Progress Report for Month Ending February 29, 2020

II.A.2. School Bus Purchase Recommendation

II.B. Indian Lake Annual Report - Ruth Hook

II.C. Agile Mind CCSS Mathematics Proposal - VMS Math Teachers

II.D. Audience

III. BOARD ACTION REQUIRED

III.A. Approval of the following Minutes 

III.A.1. February 10, 2020 Regular Meeting Minutes

III.A.2. March 4, 2020 Special Meeting Minutes

III.B. Approval of the Following General Fund Invoices Totaling $347,857.33 - ROLL CALL VOTE

III.B.1. February 1-29, 2020 (checks) = $290,054.51

III.B.2. February 1-29, 2020 (wire transfers) = $57,802.82

III.C. Approval for Disbursement of Funds Made Under the District's Purchase Card Program Totaling $93,833.43 - ROLL CALL VOTE

III.D. Approval of the Following Retirement Request 

III.D.1. Tammy Lovins - Tobey Elementary - 28 Years Service

III.E. Approval of FMLA for Sarah Flemming, Sunset Lake Teacher, beginning April, 2020 through June 12, 2020.

III.F. Approval to Extend Superintendent Keevin O'Neill's Contract as per Contractual Agreement

III.G. 1st Reading Approval to purchase seven, 77 passenger school buses from Holland Bus Company,  through the MSBO Cooperative School Bus Purchase Program, for a total cost of $629,489 - ROLL CALL VOTE

III.H. 1st Reading Approval of Agile Mind CCSS Mathematics Proposal - ROLL CALL VOTE

III.I. 1st Reading Approval of the Following Policies - ROLL CALL VOTE

III.I.1. PO 2410 - Prohibition of Referral or Assistance

III.I.2. PO 2418 - Sex Education

III.I.3. PO 5200 - Attendance

III.I.4. PO 6321 - New School Construction, Renovation

III.I.5. PO 8400 - School Safety Information

III.I.6. PO 8500 - Food Service

III.J. 2nd Reading Approval of the Following Policies - ROLL CALL VOTE

III.J.1. PO 0100 - Definitions

III.J.2. PO 1067.2 - Closed Session

III.J.3. PO 1422.01 - Drug Free Workplace 

III.J.4. PO 2210 - Curriculum Development

III.J.5. PO 2414 - Reproductive Health

III.J.6. PO 3120.04 - Employment of Substitutes

III.J.7. PO 3120 - Employment of Professional Staff

III.J.8. PO 5113.02 - School Choice Options

III.J.9. PO 6605 - Crowd Funding