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Meeting Agenda
I. SUPERINTENDENT'S REPORT
I.A. VCS Robotics Teams - Eric Hackman
I.B. Student Enrollment - Count Day - February 13, 2019
I.C. Legislative Report
I.D. Important Dates
II. REPORTS AND PUBLIC INQUIRY
II.A. Business and Finance Report - Steve Goss
II.A.1. Budget Progress Report for the Month Ending January 31, 2019
II.A.2. Bond Update
II.B. Shifting the Culture - Matt VanDussen
II.C. Audience
III. BOARD ACTION REQUIRED
III.A. Approval of the Following Meeting Minutes
III.A.1. January 14, 2019 Regular Meeting Minutes
III.A.2. February 5, 2019 - Work Session Minutes
III.B. Approval of the Following General Fund Invoices Totaling - ROLL CALL VOTE
III.B.1. January 1-31, 2019 (checks) = $238,831.76
III.B.2. January 1-31, 2019 (wire transfers) = $40,142.58
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
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
III.E. Approval to Accept Student Enrollments through 105C of Public Act 94 for the First Semester of the 2019-20 School Year
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.
III.G. Approval of FMLA Leave for Leslie Trayers, Sunset Lake Elementary teacher, beginning April 8, 2019 for 10 weeks.
III.H. 2nd Reading Approval of the Following Bylaw and Policy Revisions - ROLL CALL VOTE
III.H.1. PO 5111- Eligibility of Resident/Nonresident students
III.H.2. PO 7540.02 - Web Content, Services and Apps
Agenda Item Details Reload Your Meeting
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:

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