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Meeting Agenda
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I. SUPERINTENDENT'S REPORT
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I.A. Recognitions - Keevin O'Neill
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I.B. Student Enrollment - Count Day - February 8, 2017
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I.C. Legislative Report
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I.D. Important Dates
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I.E. Days/Hours Update
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II. REPORTS AND PUBLIC INQUIRY
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II.A. Business and Finance Report - Steve Goss
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II.A.1. Budget Progress Report for the Month Ending January 31, 2017
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II.A.2. Bond Update
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II.B. Instructional Report - Charlie Glaes
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II.B.1. Curriculum Review - Gail Van Daff
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II.B.2. Middle School Report - Matt VanDussen
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II.B.2.a. Recognition of Officer Henry Kite
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II.B.2.b. "Moving Forward Together"
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II.C. PAC Annual Report - Tim Fuller
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II.D. Audience
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III. BOARD ACTION REQUIRED
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III.A. Approval of the Following Meeting Minutes
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III.A.1. January 16, 2017 Regular Meeting Minutes
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III.A.2. January 16, 2017 Special Meeting Open Session Minutes
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III.A.3. January 16, 2017 Special Meeting Closed Session Minutes
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III.B. Approval of the Following General Fund Invoices Totaling $117,454.31 - ROLL CALL VOTE
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III.B.1. January 13, 2017 = $54,955.87
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III.B.2. January 27, 2017 = $62,498.44
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III.C. Approval for Disbursement of Funds for December Purchases Made Under the District's Purchase Card Program Totaling $96,253.32 - ROLL CALL VOTE
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III.D. Approval to Accept Student Enrollments through 105C of Public Act 94 for the First Semester of the 2017-18 School Year
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III.E. Approval of FMLA request for SL Kindergarten Teacher Sarah Phillips from approximately March 17 - May 22, 2017
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III.F. 1st Reading Approval of the Following Bylaw and Policy Revisions
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III.F.1. Bylaw 0100 - Definitions
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III.F.2. P7540 - Technology
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III.F.3. P7540.01 - Technology Privacy
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III.F.4. P7540.02 - Web Content, Services and Apps
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IV. SUPERINTENDENT'S REPORT
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IV.A. Recognitions - Keevin O'Neill
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IV.B. Student Enrollment - Count Day - February 8, 2017
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IV.C. Legislative Report
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IV.D. Important Dates
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IV.E. Days/Hours Update
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V. REPORTS AND PUBLIC INQUIRY
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V.A. Business and Finance Report - Steve Goss
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|
V.A.1. Budget Progress Report for the Month Ending January 31, 2017
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V.A.2. Bond Update
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|
V.B. Instructional Report - Charlie Glaes
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V.B.1. Curriculum Review - Gail Van Daff
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V.B.2. Middle School Report - Matt VanDussen
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V.B.2.a. "Moving Forward Together"
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V.C. PAC Annual Report - Tim Fuller
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V.D. Audience
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VI. BOARD ACTION REQUIRED
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VI.A. Approval of the Following Meeting Minutes
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|
VI.A.1. January 16, 2017 Regular Meeting Minutes
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|
VI.A.2. January 16, 2017 Special Meeting Open Session Minutes
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VI.B. Approval of the Following General Fund Invoices Totaling $117,454.31 - ROLL CALL VOTE
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|
VI.B.1. January 13, 2017 = $54,955.87
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VI.B.2. January 27, 2017 = $62,498.44
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|
VI.C. Approval for Disbursement of Funds for December Purchases Made Under the District's Purchase Card Program Totaling $96,253.32 - ROLL CALL VOTE
|
|
VI.D. Approval to Accept Student Enrollments through 105C of Public Act 94 for the First Semester of the 2017-18 School Year
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|
VI.E. 1st Reading Approval of the Following Bylaw and Policy Revisions
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|
VI.E.1. Bylaw 0100 - Definitions
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VI.E.2. P7540 - Technology
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VI.E.3. P7540.01 - Technology Privacy
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VI.E.4. P7540.02 - Web Content, Services and Apps
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 13, 2017 at 7:00 PM - Regular | |
| Subject: |
I. SUPERINTENDENT'S REPORT
|
|
| Subject: |
I.A. Recognitions - Keevin O'Neill
|
|
| Subject: |
I.B. Student Enrollment - Count Day - February 8, 2017
|
|
| Subject: |
I.C. Legislative Report
|
|
|
Attachments:
|
||
| Subject: |
I.D. Important Dates
|
|
|
Attachments:
|
||
| Subject: |
I.E. Days/Hours Update
|
|
| Subject: |
II. REPORTS AND PUBLIC INQUIRY
|
|
| Subject: |
II.A. Business and Finance Report - Steve Goss
|
|
| Subject: |
II.A.1. Budget Progress Report for the Month Ending January 31, 2017
|
|
|
Attachments:
|
||
| Subject: |
II.A.2. Bond Update
|
|
| Subject: |
II.B. Instructional Report - Charlie Glaes
|
|
| Subject: |
II.B.1. Curriculum Review - Gail Van Daff
|
|
|
Attachments:
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||
| Subject: |
II.B.2. Middle School Report - Matt VanDussen
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|
| Subject: |
II.B.2.a. Recognition of Officer Henry Kite
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|
| Subject: |
II.B.2.b. "Moving Forward Together"
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|
| Subject: |
II.C. PAC Annual Report - Tim Fuller
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|
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Attachments:
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||
| Subject: |
II.D. Audience
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|
| Subject: |
III. BOARD ACTION REQUIRED
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|
| Subject: |
III.A. Approval of the Following Meeting Minutes
|
|
| Subject: |
III.A.1. January 16, 2017 Regular Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
III.A.2. January 16, 2017 Special Meeting Open Session Minutes
|
|
|
Attachments:
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||
| Subject: |
III.A.3. January 16, 2017 Special Meeting Closed Session Minutes
|
|
| Subject: |
III.B. Approval of the Following General Fund Invoices Totaling $117,454.31 - ROLL CALL VOTE
|
|
| Subject: |
III.B.1. January 13, 2017 = $54,955.87
|
|
|
Attachments:
|
||
| Subject: |
III.B.2. January 27, 2017 = $62,498.44
|
|
|
Attachments:
|
||
| Subject: |
III.C. Approval for Disbursement of Funds for December Purchases Made Under the District's Purchase Card Program Totaling $96,253.32 - ROLL CALL VOTE
|
|
|
Attachments:
|
||
| Subject: |
III.D. Approval to Accept Student Enrollments through 105C of Public Act 94 for the First Semester of the 2017-18 School Year
|
|
|
Attachments:
|
||
| Subject: |
III.E. Approval of FMLA request for SL Kindergarten Teacher Sarah Phillips from approximately March 17 - May 22, 2017
|
|
| Subject: |
III.F. 1st Reading Approval of the Following Bylaw and Policy Revisions
|
|
|
Attachments:
|
||
| Subject: |
III.F.1. Bylaw 0100 - Definitions
|
|
|
Attachments:
|
||
| Subject: |
III.F.2. P7540 - Technology
|
|
|
Attachments:
|
||
| Subject: |
III.F.3. P7540.01 - Technology Privacy
|
|
|
Attachments:
|
||
| Subject: |
III.F.4. P7540.02 - Web Content, Services and Apps
|
|
|
Attachments:
|
||
| Subject: |
IV. SUPERINTENDENT'S REPORT
|
|
| Subject: |
IV.A. Recognitions - Keevin O'Neill
|
|
| Subject: |
IV.B. Student Enrollment - Count Day - February 8, 2017
|
|
| Subject: |
IV.C. Legislative Report
|
|
| Subject: |
IV.D. Important Dates
|
|
| Subject: |
IV.E. Days/Hours Update
|
|
| Subject: |
V. REPORTS AND PUBLIC INQUIRY
|
|
| Subject: |
V.A. Business and Finance Report - Steve Goss
|
|
| Subject: |
V.A.1. Budget Progress Report for the Month Ending January 31, 2017
|
|
| Subject: |
V.A.2. Bond Update
|
|
| Subject: |
V.B. Instructional Report - Charlie Glaes
|
|
| Subject: |
V.B.1. Curriculum Review - Gail Van Daff
|
|
| Subject: |
V.B.2. Middle School Report - Matt VanDussen
|
|
| Subject: |
V.B.2.a. "Moving Forward Together"
|
|
| Subject: |
V.C. PAC Annual Report - Tim Fuller
|
|
| Subject: |
V.D. Audience
|
|
| Subject: |
VI. BOARD ACTION REQUIRED
|
|
| Subject: |
VI.A. Approval of the Following Meeting Minutes
|
|
| Subject: |
VI.A.1. January 16, 2017 Regular Meeting Minutes
|
|
| Subject: |
VI.A.2. January 16, 2017 Special Meeting Open Session Minutes
|
|
| Subject: |
VI.B. Approval of the Following General Fund Invoices Totaling $117,454.31 - ROLL CALL VOTE
|
|
| Subject: |
VI.B.1. January 13, 2017 = $54,955.87
|
|
| Subject: |
VI.B.2. January 27, 2017 = $62,498.44
|
|
| Subject: |
VI.C. Approval for Disbursement of Funds for December Purchases Made Under the District's Purchase Card Program Totaling $96,253.32 - ROLL CALL VOTE
|
|
| Subject: |
VI.D. Approval to Accept Student Enrollments through 105C of Public Act 94 for the First Semester of the 2017-18 School Year
|
|
| Subject: |
VI.E. 1st Reading Approval of the Following Bylaw and Policy Revisions
|
|
| Subject: |
VI.E.1. Bylaw 0100 - Definitions
|
|
| Subject: |
VI.E.2. P7540 - Technology
|
|
| Subject: |
VI.E.3. P7540.01 - Technology Privacy
|
|
| Subject: |
VI.E.4. P7540.02 - Web Content, Services and Apps
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|
