May 12, 2015 at 6:30 PM - Regular Board Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Declaration of a Quorum

V. Additional Agenda Items

VI. Adoption of Agenda

VII. Public Comment

VIII. Report on Middle School Washington D.C. trip

IX. Elect President, Vice-President, Treasurer, Clerk

X. Consent Agenda Items

X.A Approve Minutes from Board Meetings April 9, 13, 14, 28 and 29,  2015

X.B Approve Invoices from April 15 to May 12, 2015

X.C Employment/Contract Adjustments

X.C1. Approve Replacement Staff

X.C2. Approve Above Pay Contracts

X.C3. Approve Volunteers

X.C4. Approve Resignations

X.C5. Approve Leaves of Absence

X.C6. Approve Layoffs / Recall from Layoff

X.C7. Approve Retirements

X.D Youth Options Program

X.E Gifts/Donations to the District

X.F Approve Meetings/Mileage and Expenses for Board Members

XI. Student Council Reports

XII. Staff Reports

XIII. Financial Report

XIV. Appoint Representative to C.E.S.A. #9 Annual Convention 

XV. Referendum-Staff Input Survey

XVI. Approval of 2015-16 Teacher Renewal Contract List

XVII. Approval of 2015 Graduation List

XVIII. Approval of Early Graduation list for January 2016

XIX. Summary of Board Committee Meetings

XIX.A Finance May 12, 2015

XIX.B Curriculum, Instruction and Assessment April 21, 2015

XIX.B1. Cross Country Fieldtrip to Bond Falls, Michigan August 16-19, 2015

XIX.B2. Instructional Practice Changes in Fourth Grade

XIX.B3. RtI/PBIS Update

XIX.B4. Discussion of Committee Governance Charter

XIX.C Executive Committee April 22 and May 1, 2015

XX. Board Referrals and Future Meetings

XX.A Board Direction-Discussion

XXI. Public Comment

XXII. Adjourn