March 9, 2015 at 6:30 PM - Regular Meeting

1. Call to order/roll call/adoption of agenda/consent grouping

2. * Approval of the regular and Closed Session minutes from the February 23, 2015 Board Meeting.

3. * January 2015 Finance Report

4. Communications

5. Special Presentations 

5.a. South Meadows Technology Update - Stacie Battaglia and Scott Wooster

6. * Staff Reports

6.a. North Creek - Marcus Kaemming

6.b. South Meadows - Stacie Battaglia

6.c. Operations - Ron Livengood

6.d. Food Service - Sue Gregg

6.e. Transportation - Jeff Knasiak

6.f. Special Education - Lisa Nickel

7. Board Member Reports

8. Public Input

9. Superintendent/Board Discussion

10. * Consent Action Items:

10.a. Action Item 50-14-15. Superintendent Ingall recommends the Board approve the following new and revised policies: 1420 School Administrator Evaluation; 370.01 On-Line/Blended Learning Program; 3220  Professional Staff Evaluation; 5111 Eligibility of Resident/Non-Resident Students; 5830 Student Fund-Raising; 7540.02 District Web Page; 7540.03 Student Education Technology; Acceptable Use and Safety; 7540.04 Student Education Technology; Acceptable Use and Safety; 8325 Receipt Legal Documents; 8330 Student Records; 8500 Food Services; 8510 Wellness; 8540 Vending Machines; 9211 District Support; Organizations; 9800 High School Diplomas to World War II, Korean Conflict, and Vietnam Era Veterans.

10.b. Action Item 51-14-15. Superintendent Ingall recommends the Board approve the new Social Studies text as recommended by the District Curriculum Council. 

11. * Information/Discussion

11.a. Robotics Program Donation from Toyota Motors

11.b. Resolution of Support for Proposal 1 for Safer Roads.

12. Public Input

13. Superintendent Report

14. Commendations/Thank-you's

15. Upcoming Events

16. Closed Session for the purpose of CEA negotiations. (MCL 380.503)

17. Other

18. Adjournment