February 12, 2024 at 7:00 PM - Regular Meeting

I. SUPERINTENDENT'S REPORT

I.A. Recognitions

I.B. Legislative Update

I.C. Important Dates

II. REPORTS AND PUBLIC INQUIRY

II.A. Budget and Finance Report - Steve Goss

II.B. Investment Holdings Update - Steve Goss

II.C. VMS Annual Report - Allison Dygert and Joe Werkema

III. AUDIENCE

IV. BOARD ACTION REQUIRED

IV.A. Approval of the following Board Meeting Minutes

IV.A.1. Regular Board Meeting Minutes - January 15, 2024

IV.A.2. Special Board Meeting Minutes - February 6, 2024

IV.B. Approval of General Fund Invoices Totaling $298,329.40 - ROLL CALL VOTE

IV.C. Approval of Purchase Card Disbursements for December 2024 Totaling $109,643.85 - ROLL CALL VOTE

IV.D. Approval of Reinstatement Request of Student 2021-22B for the Second Semester of the 2023-24 School Year

IV.E. Approval of Kelli Luke as Vicksburg Pathways High School Principal Effective January 24, 2024

IV.F. Approval of Retirement of High School Social Studies Teacher, Brian Lambdin, after 26 Years of Service

IV.G. Approval of Resignation of High School English Teacher, Maureen Mead, Effective March 1, 2024

IV.H. Approval of a Third Year of a Five Year Probation for the Following Teachers - ROLL CALL VOTE

IV.H.1. Megan Lynn - VMS

IV.H.2. Jay Bennett - VMS

IV.I. Approval to Accept Quote from Denooyer Ford to Purchase Two F-350 Trucks Totaling $100,780 ($49,990/each) for the Maintenance Department - ROLL CALL VOTE

IV.J. Approval of Bid from Learning Environments in the amount of $13,418.09 to Purchase High School Cafeteria Tables - ROLL CALL VOTE

IV.K. Approval of Bid from Great Lakes West in the amount of $143,931.69 to Purchase Serving Lines for Indian Lake, Sunset Lake, and VHS - ROLL CALL VOTE

IV.L. Approval of VHS French Students Field Trip to Chicago on April 24, 2024, with Transportation Costs Paid by the French Club

IV.M. Approval of the Annual Cedar Point Field Trip for VMS 8th Grade Students on June 10, 2024 

IV.N. Approval of VHS Agriscience Student Field Trip to Ireland in the Summer of 2025

IV.O. 2nd Reading Approval of the Following Policies - ROLL CALL VOTE

IV.O.1. Policy 0122 - Board Powers

IV.O.2. Policy 1420 - School Administrator Evaluation

IV.O.3. Policy 3131 - Staff Reductions/Recalls

IV.O.4. Policy 3142 - Probationary Teachers

IV.O.5. Policy 3220 - Professional Staff Evaluation

IV.O.6. Policy 3120 - Employment of Professional Staff

IV.O.7. Policy 3139 - Staff Discipline

IV.O.8. Policy 3130 - Assignment and Transfer

IV.O.9. Policy 3132 - Vacancies

IV.O.10. Policy 3140 - Termination and Resignation