Meeting Agenda
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I. SUPERINTENDENT'S REPORT
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I.A. VCS Robotics Teams - Eric Hackman
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I.B. Student Enrollment - Count Day - February 13, 2019
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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. Business and Finance Report - Steve Goss
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II.A.1. Budget Progress Report for the Month Ending January 31, 2019
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II.A.2. Bond Update
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II.B. Shifting the Culture - Matt VanDussen
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II.C. 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 14, 2019 Regular Meeting Minutes
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III.A.2. February 5, 2019 - Work Session Minutes
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III.B. Approval of the Following General Fund Invoices Totaling - ROLL CALL VOTE
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III.B.1. January 1-31, 2019 (checks) = $238,831.76
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III.B.2. January 1-31, 2019 (wire transfers) = $40,142.58
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III.C. Approval for Disbursement of Funds for December Purchases Made Under the District's Purchase Card Program Totaling $113,735.39 - ROLL CALL VOTE
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III.D. Approval to award contract for bid package VCS Series 3.5, Release 1, Audio Visual Upgrades to Universal Cabling Systems, Inc. at a total cost of $191,746, to be paid for using proceeds from the 2018 bond issue - 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 2019-20 School Year
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III.F. Approval of Disability Leave for Bridget Reichow, Sunset Lake Elementary teacher, beginning approximately March 6, 2019 for 6 weeks and Unpaid Leave of Absence for 4 weeks.
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III.G. Approval of FMLA Leave for Leslie Trayers, Sunset Lake Elementary teacher, beginning April 8, 2019 for 10 weeks.
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III.H. 2nd Reading Approval of the Following Bylaw and Policy Revisions - ROLL CALL VOTE
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III.H.1. PO 5111- Eligibility of Resident/Nonresident students
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III.H.2. PO 7540.02 - Web Content, Services and Apps
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 11, 2019 at 7:00 PM - Regular | |
Subject: |
I. SUPERINTENDENT'S REPORT
|
|
Subject: |
I.A. VCS Robotics Teams - Eric Hackman
|
|
Subject: |
I.B. Student Enrollment - Count Day - February 13, 2019
|
|
Subject: |
I.C. Legislative Report
|
|
Attachments:
|
||
Subject: |
I.D. Important Dates
|
|
Attachments:
|
||
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, 2019
|
|
Attachments:
|
||
Subject: |
II.A.2. Bond Update
|
|
Subject: |
II.B. Shifting the Culture - Matt VanDussen
|
|
Subject: |
II.C. Audience
|
|
Subject: |
III. BOARD ACTION REQUIRED
|
|
Subject: |
III.A. Approval of the Following Meeting Minutes
|
|
Subject: |
III.A.1. January 14, 2019 Regular Meeting Minutes
|
|
Attachments:
|
||
Subject: |
III.A.2. February 5, 2019 - Work Session Minutes
|
|
Attachments:
|
||
Subject: |
III.B. Approval of the Following General Fund Invoices Totaling - ROLL CALL VOTE
|
|
Subject: |
III.B.1. January 1-31, 2019 (checks) = $238,831.76
|
|
Attachments:
|
||
Subject: |
III.B.2. January 1-31, 2019 (wire transfers) = $40,142.58
|
|
Attachments:
|
||
Subject: |
III.C. Approval for Disbursement of Funds for December Purchases Made Under the District's Purchase Card Program Totaling $113,735.39 - ROLL CALL VOTE
|
|
Attachments:
|
||
Subject: |
III.D. Approval to award contract for bid package VCS Series 3.5, Release 1, Audio Visual Upgrades to Universal Cabling Systems, Inc. at a total cost of $191,746, to be paid for using proceeds from the 2018 bond issue - ROLL CALL VOTE
|
|
Attachments:
|
||
Subject: |
III.E. Approval to Accept Student Enrollments through 105C of Public Act 94 for the First Semester of the 2019-20 School Year
|
|
Subject: |
III.F. Approval of Disability Leave for Bridget Reichow, Sunset Lake Elementary teacher, beginning approximately March 6, 2019 for 6 weeks and Unpaid Leave of Absence for 4 weeks.
|
|
Subject: |
III.G. Approval of FMLA Leave for Leslie Trayers, Sunset Lake Elementary teacher, beginning April 8, 2019 for 10 weeks.
|
|
Subject: |
III.H. 2nd Reading Approval of the Following Bylaw and Policy Revisions - ROLL CALL VOTE
|
|
Subject: |
III.H.1. PO 5111- Eligibility of Resident/Nonresident students
|
|
Subject: |
III.H.2. PO 7540.02 - Web Content, Services and Apps
|
|
Attachments:
|