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Meeting Agenda
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I. SUPERINTENDENT'S REPORT
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I.A. Recognitions
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I.A.1. MITCA State Championship - Michael Roy
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I.A.2. Mark Beams, State Championship - Michael Roy
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I.A.3. Athletic Boosters - Michael Roy and Jim Mallery
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I.A.3.a. Weight Room Equipment
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I.A.3.b. "Pay to Play" Contributions
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I.A.3.c. Student Admission to HS Sporting Events
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I.B. Board Meeting Dates for the 2010-11 School Year
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I.C. Staffing Report
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II. BOARD ACTION ITEMS
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II.A. Approval of Resignation of High School Principal Rob Kuhlman Effective June 30, 2010
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II.B. Approval of Appointment of Keevin O'Neill as High School Principal Effective July 1, 2010
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III. REPORTS AND PUBLIC INQUIRY
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III.A. Financial Report - Steve Goss
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III.A.1. May Budget Progress Report
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III.A.2. Resolutions to Amend the 2009-10 Budgets and Adopt the 2010-11 Budgets for the Following Funds: General Fund, School Service Funds, Debt Retirement Funds, and Building and Site Fund
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III.B. ANNUAL PUBLIC HEARING to Consider the District's 2010-11 Budgets and Proposed Property Tax Millage Rate
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III.C. Audience
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IV. BOARD ACTION REQUIRED
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IV.A. Approval of the Following Minutes
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IV.A.1. May 17, 2010 Regular Meeting Minutes
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IV.A.2. May 24, 2010 Special Meeting Minutes
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IV.B. Approval of the Following General Fund Invoices - ROLL CALL VOTE
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IV.B.1. May 7, 2010 = $11,801.33
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IV.B.2. May 19, 2010 = $70,729.40
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IV.B.3. May 31, 2010 = $11,801.33
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IV.C. Approval of Appropriations Resolution to Amend the 2009-10 Budgets and Adopt the 2010-11 Budgets for the Following Funds: General, School Service, Debt Retirement, and Building and Site - ROLL CALL VOTE
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IV.D. Approval of Truth in Budget on the Proposed Property Tax Millage Rate for 2010-11 - ROLL CALL VOTE
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IV.E. Approval to Renew Membership for VHS and VMS in the Michigan High School Athletic Association from August 1, 2010 through July 31, 2011
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IV.F. Approval of the Following Retirement Requests
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IV.F.1. Kay Anderson - HS Spanish, 27 Years of Service
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IV.F.2. Betsy Craig - Elementary Music, 30 Years of Service
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IV.F.3. Beth Foster - Sunset Lake Art, 33 Years of Service
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IV.F.4. Connie Frish - Food Service, 25 Years of Service
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IV.F.5. Pam Hollingsworth - Food Service, 25 Years of Service
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IV.F.6. Anna Ill - MS English, 12 Years of Service
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IV.F.7. Dana Marshall - SL & HS Custodian, 22 Years of Service
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IV.F.8. Rita McClish - Food Service, 31 Years of Service
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IV.F.9. Sheri Munn - IL 1st Grade, 22 Years of Service
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IV.F.10. Doug Parker - SL 4th Grade, 23 Years of Service
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IV.F.11. Melanie Remynse - HS Guidance, 35 Years of Service
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IV.F.12. Pam Roberts - SL 2nd Grade, 23 Years of Service
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IV.F.13. Helen Shultz - Transportation, 28 Years of Service
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IV.F.14. Carol Simpson - SL Instructional Consultant, 22 Years of Service
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IV.G. Approval of the Following Retirement Requests Effective May 31, 2010
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IV.G.1. Pat Moreno - SL Principal, 22 Years of Service
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IV.G.2. Vicki White - Business Office Manager, 25 Years of Service
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IV.G.3. Sue Opalewski - Adult/Community Education Administrative Assistant, 27 Years of Service
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IV.H. Approval to Contract the Services of PESG for the Positions of Sunset Lake Elementary Principal, Business Office Manager, and Adult/Community Education Administrative Assistant
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IV.I. 2nd Reading - Approval of the Technology Replacement Recommendation at a Cost Not to Exceed $250,000 - ROLL CALL VOTE
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IV.J. 2nd Reading Approval of the Following Guidelines - ROLL CALL VOTE
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IV.J.1. 5500B - Transportation Code of Conduct
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IV.J.2. 5500D - Middle School Code of Conduct
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IV.J.3. 5500E - High School Code of Conduct
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IV.K. 2nd Reading Approval of Elementary Social Studies Proposal at a cost of $12,098.08 - ROLL CALL VOTE
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IV.L. 1st Reading Approval of the Following Policy Revisions/Replacements/
Additions - ROLL CALL VOTE |
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IV.L.1. P6320 - Purchasing
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IV.L.2. P6321 - New School Construction Renovation
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IV.L.3. P7440 - Facility Security
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IV.L.4. P7440.01 - Video Surveillance and Electronic Monitoring
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IV.L.5. P7540.03 - Student Network and Internet Acceptable Use and Safety
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IV.L.6. P7540.04 - Staff Network and Internet Acceptable Use and Safety
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IV.L.7. P7542 - Network Access from Personally-Owned Computers and/or Other Web-Enabled Devices
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IV.L.8. P7543 - Remote Access to the District's Network
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IV.L.9. P7545 - Electronic Communication
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IV.L.10. P8315 - Information Management
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 14, 2010 at 7:00 PM - Regular | |
| Subject: |
I. SUPERINTENDENT'S REPORT
|
|
| Subject: |
I.A. Recognitions
|
|
| Subject: |
I.A.1. MITCA State Championship - Michael Roy
|
|
| Subject: |
I.A.2. Mark Beams, State Championship - Michael Roy
|
|
| Subject: |
I.A.3. Athletic Boosters - Michael Roy and Jim Mallery
|
|
| Subject: |
I.A.3.a. Weight Room Equipment
|
|
| Subject: |
I.A.3.b. "Pay to Play" Contributions
|
|
| Subject: |
I.A.3.c. Student Admission to HS Sporting Events
|
|
| Subject: |
I.B. Board Meeting Dates for the 2010-11 School Year
|
|
|
Attachments:
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||
| Subject: |
I.C. Staffing Report
|
|
| Subject: |
II. BOARD ACTION ITEMS
|
|
| Subject: |
II.A. Approval of Resignation of High School Principal Rob Kuhlman Effective June 30, 2010
|
|
| Subject: |
II.B. Approval of Appointment of Keevin O'Neill as High School Principal Effective July 1, 2010
|
|
| Subject: |
III. REPORTS AND PUBLIC INQUIRY
|
|
| Subject: |
III.A. Financial Report - Steve Goss
|
|
| Subject: |
III.A.1. May Budget Progress Report
|
|
|
Attachments:
|
||
| Subject: |
III.A.2. Resolutions to Amend the 2009-10 Budgets and Adopt the 2010-11 Budgets for the Following Funds: General Fund, School Service Funds, Debt Retirement Funds, and Building and Site Fund
|
|
|
Attachments:
|
||
| Subject: |
III.B. ANNUAL PUBLIC HEARING to Consider the District's 2010-11 Budgets and Proposed Property Tax Millage Rate
|
|
| Subject: |
III.C. Audience
|
|
| Subject: |
IV. BOARD ACTION REQUIRED
|
|
| Subject: |
IV.A. Approval of the Following Minutes
|
|
| Subject: |
IV.A.1. May 17, 2010 Regular Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
IV.A.2. May 24, 2010 Special Meeting Minutes
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|
|
Attachments:
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||
| Subject: |
IV.B. Approval of the Following General Fund Invoices - ROLL CALL VOTE
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|
| Subject: |
IV.B.1. May 7, 2010 = $11,801.33
|
|
|
Attachments:
|
||
| Subject: |
IV.B.2. May 19, 2010 = $70,729.40
|
|
|
Attachments:
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||
| Subject: |
IV.B.3. May 31, 2010 = $11,801.33
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|
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Attachments:
|
||
| Subject: |
IV.C. Approval of Appropriations Resolution to Amend the 2009-10 Budgets and Adopt the 2010-11 Budgets for the Following Funds: General, School Service, Debt Retirement, and Building and Site - ROLL CALL VOTE
|
|
| Subject: |
IV.D. Approval of Truth in Budget on the Proposed Property Tax Millage Rate for 2010-11 - ROLL CALL VOTE
|
|
| Subject: |
IV.E. Approval to Renew Membership for VHS and VMS in the Michigan High School Athletic Association from August 1, 2010 through July 31, 2011
|
|
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Attachments:
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||
| Subject: |
IV.F. Approval of the Following Retirement Requests
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|
| Subject: |
IV.F.1. Kay Anderson - HS Spanish, 27 Years of Service
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|
| Subject: |
IV.F.2. Betsy Craig - Elementary Music, 30 Years of Service
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| Subject: |
IV.F.3. Beth Foster - Sunset Lake Art, 33 Years of Service
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| Subject: |
IV.F.4. Connie Frish - Food Service, 25 Years of Service
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| Subject: |
IV.F.5. Pam Hollingsworth - Food Service, 25 Years of Service
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| Subject: |
IV.F.6. Anna Ill - MS English, 12 Years of Service
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|
| Subject: |
IV.F.7. Dana Marshall - SL & HS Custodian, 22 Years of Service
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|
| Subject: |
IV.F.8. Rita McClish - Food Service, 31 Years of Service
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|
| Subject: |
IV.F.9. Sheri Munn - IL 1st Grade, 22 Years of Service
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| Subject: |
IV.F.10. Doug Parker - SL 4th Grade, 23 Years of Service
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| Subject: |
IV.F.11. Melanie Remynse - HS Guidance, 35 Years of Service
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| Subject: |
IV.F.12. Pam Roberts - SL 2nd Grade, 23 Years of Service
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| Subject: |
IV.F.13. Helen Shultz - Transportation, 28 Years of Service
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| Subject: |
IV.F.14. Carol Simpson - SL Instructional Consultant, 22 Years of Service
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|
| Subject: |
IV.G. Approval of the Following Retirement Requests Effective May 31, 2010
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|
| Subject: |
IV.G.1. Pat Moreno - SL Principal, 22 Years of Service
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|
| Subject: |
IV.G.2. Vicki White - Business Office Manager, 25 Years of Service
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| Subject: |
IV.G.3. Sue Opalewski - Adult/Community Education Administrative Assistant, 27 Years of Service
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|
| Subject: |
IV.H. Approval to Contract the Services of PESG for the Positions of Sunset Lake Elementary Principal, Business Office Manager, and Adult/Community Education Administrative Assistant
|
|
| Subject: |
IV.I. 2nd Reading - Approval of the Technology Replacement Recommendation at a Cost Not to Exceed $250,000 - ROLL CALL VOTE
|
|
| Subject: |
IV.J. 2nd Reading Approval of the Following Guidelines - ROLL CALL VOTE
|
|
| Subject: |
IV.J.1. 5500B - Transportation Code of Conduct
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|
| Subject: |
IV.J.2. 5500D - Middle School Code of Conduct
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|
| Subject: |
IV.J.3. 5500E - High School Code of Conduct
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|
| Subject: |
IV.K. 2nd Reading Approval of Elementary Social Studies Proposal at a cost of $12,098.08 - ROLL CALL VOTE
|
|
| Subject: |
IV.L. 1st Reading Approval of the Following Policy Revisions/Replacements/
Additions - ROLL CALL VOTE |
|
|
Attachments:
|
||
| Subject: |
IV.L.1. P6320 - Purchasing
|
|
| Subject: |
IV.L.2. P6321 - New School Construction Renovation
|
|
| Subject: |
IV.L.3. P7440 - Facility Security
|
|
| Subject: |
IV.L.4. P7440.01 - Video Surveillance and Electronic Monitoring
|
|
| Subject: |
IV.L.5. P7540.03 - Student Network and Internet Acceptable Use and Safety
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|
| Subject: |
IV.L.6. P7540.04 - Staff Network and Internet Acceptable Use and Safety
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|
| Subject: |
IV.L.7. P7542 - Network Access from Personally-Owned Computers and/or Other Web-Enabled Devices
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|
| Subject: |
IV.L.8. P7543 - Remote Access to the District's Network
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|
| Subject: |
IV.L.9. P7545 - Electronic Communication
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| Subject: |
IV.L.10. P8315 - Information Management
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