I.A. Oath of Office

I.A.1. Wil Emmert

I.A.2. Deborah Harsha

I.A.3. David Schriemer

I.B. Approval of Virgil Knowles as Temporary Chairperson to Convene this Meeting through Action Item C.1.a.:  Election of Officers

I.C. Recognitions

I.C.1. School Board Recognition Month - Charles Glaes

I.C.2. Kim Armitage - Advanced Placement Biology Essay Work - Keevin O'Neill

I.C.3. Sean Garrett and Nathaniel Chiu - Michigan All State Honors Band - Keevin O'Neill

I.C.4. Nancy Herson - Unsung Hero Award - Steve Goss

I.D. Legislative Update

I.E. Important Dates

II. REPORTS AND PUBLIC INQUIRY

II.A. Budget and Finance Report - Steve Goss

II.A.1. Budget Progress Report for the Month Ending December 31, 2014

II.A.2. Bond Update

II.B.  Vicksburg High School: 
High Standards.  High Expectations.  No Excuses. - Keevin O'Neill

II.C. Audience

III. BOARD ACTION REQUIRED

III.A. Approval of the December 8, 2014 Regular Meeting Minutes

III.B. Approval of the Following General Fund Invoices Totaling $194,269.69 - ROLL CALL VOTE

III.B.1. December 5, 2014 = $85,904.50

III.B.2. December 19, 2014 = $108,365.19

III.C. Approval for Disbursement of Funds for December Purchases Made Under the District’s Purchase Card Program Totaling $156,759.90 - ROLL CALL VOTE

III.D. Organization of the 2014-15 School Board

III.D.1. Election of Officers

III.D.1.a. President

III.D.1.b. Vice President

III.D.2. Appointment of Officers

III.D.2.a. Secretary - Karen Hill

III.D.2.b. Treasurer - Steve Goss

III.E. 2nd Reading Approval of the Following New or Policy Revisions

III.E.1. P1400 - Job Descriptions

III.E.2. P5112 - Entrance Age

III.E.3. P8142 - Criminal History Record Check

III.E.4. P5517.01 Bullying and Other Aggressive Behavior Toward Students