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Meeting Agenda
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I. SUPERINTENDENT'S REPORT
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I.A. Recognition: Southwest Michigan First 2018 Catalyst Education Award, Principal of the Year Award - Mike Barwegen
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I.B. Student Enrollment - Count Day - February 14, 2018
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I.C. Legislative Report
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I.D. Important Dates
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II. REPORTS AND PUBLIC INQUIRY
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II.A. Technology Annual Report - Don Puckett
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II.B. Business and Finance Report - Steve Goss
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II.B.1. Budget Progress Report for the Month Ending January 31, 2018
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II.B.2. Bond Update
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II.B.3. General Fund Budget Amendment
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II.C. Continuous School Improvement - Matt VanDussen
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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 15, 2018 Regular Meeting Minutes
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III.B. Approval of Resolution for General Fund Amendment for fiscal year ending June 30, 2018 - ROLL CALL VOTE
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III.C. Approval of the Following General Fund Invoices Totaling $159,801.30 - ROLL CALL VOTE
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III.C.1. January 12, 2018 = $77,210.13
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III.C.2. January 26, 2018 = $82,591.17
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III.D. Approval for Disbursement of Funds for December Purchases Made Under the District's Purchase Card Program Totaling $92,334.73 - ROLL CALL VOTE
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III.E. Approval to Accept Student Enrollments through 105C of Public Act 94 for the First Semester of the 2018-19 School Year
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III.F. 2nd Reading Approval of the Following Bylaw and Policy Revisions - ROLL CALL VOTE
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III.F.1. P1421 - Criminal History Record Check
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III.F.2. P1439 - Administrator Discipline
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III.F.3. P2410 - Prohibition of Referral or Assistance
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III.F.4. P2414 - Reproductive Health and Family Planning
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III.F.5. P2418 - Sex Education
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III.F.6. P3121 - Criminal History Record Check (Professional Staff)
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III.F.7. P3139 - Staff Discipline (Professional Staff
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III.F.8. P4121 - Criminal History Record Check (Support Staff)
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III.F.9. P4139 - Staff Discipline (Support Staff)
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III.F.10. P8142 - Criminal History Record Check (Operations)
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III.F.11. P8321 - Criminal Justice Information Security
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III.F.12. P5111.01 - Homeless Students (Replacement)
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III.F.13. P5111.03 - Children and Youth in Foster Care (Replacement)
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III.G. Approval of Resolution of Support: School Finance Research Collaborative - ROLL CALL VOTE
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 12, 2018 at 7:00 PM - Regular | |
| Subject: |
I. SUPERINTENDENT'S REPORT
|
|
| Subject: |
I.A. Recognition: Southwest Michigan First 2018 Catalyst Education Award, Principal of the Year Award - Mike Barwegen
|
|
| Subject: |
I.B. Student Enrollment - Count Day - February 14, 2018
|
|
| Subject: |
I.C. Legislative Report
|
|
|
Attachments:
|
||
| Subject: |
I.D. Important Dates
|
|
|
Attachments:
|
||
| Subject: |
II. REPORTS AND PUBLIC INQUIRY
|
|
| Subject: |
II.A. Technology Annual Report - Don Puckett
|
|
| Subject: |
II.B. Business and Finance Report - Steve Goss
|
|
| Subject: |
II.B.1. Budget Progress Report for the Month Ending January 31, 2018
|
|
|
Attachments:
|
||
| Subject: |
II.B.2. Bond Update
|
|
| Subject: |
II.B.3. General Fund Budget Amendment
|
|
|
Attachments:
|
||
| Subject: |
II.C. Continuous School Improvement - Matt VanDussen
|
|
| Subject: |
II.D. Audience
|
|
| Subject: |
III. BOARD ACTION REQUIRED
|
|
| Subject: |
III.A. Approval of the Following Meeting Minutes
|
|
| Subject: |
III.A.1. January 15, 2018 Regular Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
III.B. Approval of Resolution for General Fund Amendment for fiscal year ending June 30, 2018 - ROLL CALL VOTE
|
|
| Subject: |
III.C. Approval of the Following General Fund Invoices Totaling $159,801.30 - ROLL CALL VOTE
|
|
| Subject: |
III.C.1. January 12, 2018 = $77,210.13
|
|
|
Attachments:
|
||
| Subject: |
III.C.2. January 26, 2018 = $82,591.17
|
|
|
Attachments:
|
||
| Subject: |
III.D. Approval for Disbursement of Funds for December Purchases Made Under the District's Purchase Card Program Totaling $92,334.73 - ROLL CALL VOTE
|
|
|
Attachments:
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||
| Subject: |
III.E. Approval to Accept Student Enrollments through 105C of Public Act 94 for the First Semester of the 2018-19 School Year
|
|
| Subject: |
III.F. 2nd Reading Approval of the Following Bylaw and Policy Revisions - ROLL CALL VOTE
|
|
| Subject: |
III.F.1. P1421 - Criminal History Record Check
|
|
|
Attachments:
|
||
| Subject: |
III.F.2. P1439 - Administrator Discipline
|
|
|
Attachments:
|
||
| Subject: |
III.F.3. P2410 - Prohibition of Referral or Assistance
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|
|
Attachments:
|
||
| Subject: |
III.F.4. P2414 - Reproductive Health and Family Planning
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|
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Attachments:
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||
| Subject: |
III.F.5. P2418 - Sex Education
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|
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Attachments:
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||
| Subject: |
III.F.6. P3121 - Criminal History Record Check (Professional Staff)
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|
|
Attachments:
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||
| Subject: |
III.F.7. P3139 - Staff Discipline (Professional Staff
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|
|
Attachments:
|
||
| Subject: |
III.F.8. P4121 - Criminal History Record Check (Support Staff)
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|
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Attachments:
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||
| Subject: |
III.F.9. P4139 - Staff Discipline (Support Staff)
|
|
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Attachments:
|
||
| Subject: |
III.F.10. P8142 - Criminal History Record Check (Operations)
|
|
|
Attachments:
|
||
| Subject: |
III.F.11. P8321 - Criminal Justice Information Security
|
|
|
Attachments:
|
||
| Subject: |
III.F.12. P5111.01 - Homeless Students (Replacement)
|
|
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Attachments:
|
||
| Subject: |
III.F.13. P5111.03 - Children and Youth in Foster Care (Replacement)
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|
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Attachments:
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||
| Subject: |
III.G. Approval of Resolution of Support: School Finance Research Collaborative - ROLL CALL VOTE
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Attachments:
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