|
Meeting Agenda
|
|---|
|
I. SUPERINTENDENT'S REPORT
|
|
I.A. Legislative Report
|
|
I.B. Important Dates
|
|
II. REPORTS AND PUBLIC INQUIRY
|
|
II.A. Business and Finance Report - Steve Goss
|
|
II.A.1. Budget Progress Report for Month Ending February 29, 2020
|
|
II.A.2. School Bus Purchase Recommendation
|
|
II.B. Indian Lake Annual Report - Ruth Hook
|
|
II.C. Agile Mind CCSS Mathematics Proposal - VMS Math Teachers
|
|
II.D. Audience
|
|
III. BOARD ACTION REQUIRED
|
|
III.A. Approval of the following Minutes
|
|
III.A.1. February 10, 2020 Regular Meeting Minutes
|
|
III.A.2. March 4, 2020 Special Meeting Minutes
|
|
III.B. Approval of the Following General Fund Invoices Totaling $347,857.33 - ROLL CALL VOTE
|
|
III.B.1. February 1-29, 2020 (checks) = $290,054.51
|
|
III.B.2. February 1-29, 2020 (wire transfers) = $57,802.82
|
|
III.C. Approval for Disbursement of Funds Made Under the District's Purchase Card Program Totaling $93,833.43 - ROLL CALL VOTE
|
|
III.D. Approval of the Following Retirement Request
|
|
III.D.1. Tammy Lovins - Tobey Elementary - 28 Years Service
|
|
III.E. Approval of FMLA for Sarah Flemming, Sunset Lake Teacher, beginning April, 2020 through June 12, 2020.
|
|
III.F. Approval to Extend Superintendent Keevin O'Neill's Contract as per Contractual Agreement
|
|
III.G. 1st Reading Approval to purchase seven, 77 passenger school buses from Holland Bus Company, through the MSBO Cooperative School Bus Purchase Program, for a total cost of $629,489 - ROLL CALL VOTE
|
|
III.H. 1st Reading Approval of Agile Mind CCSS Mathematics Proposal - ROLL CALL VOTE
|
|
III.I. 1st Reading Approval of the Following Policies - ROLL CALL VOTE
|
|
III.I.1. PO 2410 - Prohibition of Referral or Assistance
|
|
III.I.2. PO 2418 - Sex Education
|
|
III.I.3. PO 5200 - Attendance
|
|
III.I.4. PO 6321 - New School Construction, Renovation
|
|
III.I.5. PO 8400 - School Safety Information
|
|
III.I.6. PO 8500 - Food Service
|
|
III.J. 2nd Reading Approval of the Following Policies - ROLL CALL VOTE
|
|
III.J.1. PO 0100 - Definitions
|
|
III.J.2. PO 1067.2 - Closed Session
|
|
III.J.3. PO 1422.01 - Drug Free Workplace
|
|
III.J.4. PO 2210 - Curriculum Development
|
|
III.J.5. PO 2414 - Reproductive Health
|
|
III.J.6. PO 3120.04 - Employment of Substitutes
|
|
III.J.7. PO 3120 - Employment of Professional Staff
|
|
III.J.8. PO 5113.02 - School Choice Options
|
|
III.J.9. PO 6605 - Crowd Funding
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 9, 2020 at 7:00 PM - Regular | |
| Subject: |
I. SUPERINTENDENT'S REPORT
|
|
| Subject: |
I.A. Legislative Report
|
|
|
Attachments:
|
||
| Subject: |
I.B. 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 Month Ending February 29, 2020
|
|
|
Attachments:
|
||
| Subject: |
II.A.2. School Bus Purchase Recommendation
|
|
|
Attachments:
|
||
| Subject: |
II.B. Indian Lake Annual Report - Ruth Hook
|
|
| Subject: |
II.C. Agile Mind CCSS Mathematics Proposal - VMS Math Teachers
|
|
|
Attachments:
|
||
| Subject: |
II.D. Audience
|
|
| Subject: |
III. BOARD ACTION REQUIRED
|
|
| Subject: |
III.A. Approval of the following Minutes
|
|
| Subject: |
III.A.1. February 10, 2020 Regular Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
III.A.2. March 4, 2020 Special Meeting Minutes
|
|
| Subject: |
III.B. Approval of the Following General Fund Invoices Totaling $347,857.33 - ROLL CALL VOTE
|
|
| Subject: |
III.B.1. February 1-29, 2020 (checks) = $290,054.51
|
|
|
Attachments:
|
||
| Subject: |
III.B.2. February 1-29, 2020 (wire transfers) = $57,802.82
|
|
|
Attachments:
|
||
| Subject: |
III.C. Approval for Disbursement of Funds Made Under the District's Purchase Card Program Totaling $93,833.43 - ROLL CALL VOTE
|
|
|
Attachments:
|
||
| Subject: |
III.D. Approval of the Following Retirement Request
|
|
| Subject: |
III.D.1. Tammy Lovins - Tobey Elementary - 28 Years Service
|
|
| Subject: |
III.E. Approval of FMLA for Sarah Flemming, Sunset Lake Teacher, beginning April, 2020 through June 12, 2020.
|
|
| Subject: |
III.F. Approval to Extend Superintendent Keevin O'Neill's Contract as per Contractual Agreement
|
|
| Subject: |
III.G. 1st Reading Approval to purchase seven, 77 passenger school buses from Holland Bus Company, through the MSBO Cooperative School Bus Purchase Program, for a total cost of $629,489 - ROLL CALL VOTE
|
|
| Subject: |
III.H. 1st Reading Approval of Agile Mind CCSS Mathematics Proposal - ROLL CALL VOTE
|
|
| Subject: |
III.I. 1st Reading Approval of the Following Policies - ROLL CALL VOTE
|
|
| Subject: |
III.I.1. PO 2410 - Prohibition of Referral or Assistance
|
|
|
Attachments:
|
||
| Subject: |
III.I.2. PO 2418 - Sex Education
|
|
|
Attachments:
|
||
| Subject: |
III.I.3. PO 5200 - Attendance
|
|
|
Attachments:
|
||
| Subject: |
III.I.4. PO 6321 - New School Construction, Renovation
|
|
|
Attachments:
|
||
| Subject: |
III.I.5. PO 8400 - School Safety Information
|
|
|
Attachments:
|
||
| Subject: |
III.I.6. PO 8500 - Food Service
|
|
|
Attachments:
|
||
| Subject: |
III.J. 2nd Reading Approval of the Following Policies - ROLL CALL VOTE
|
|
| Subject: |
III.J.1. PO 0100 - Definitions
|
|
|
Attachments:
|
||
| Subject: |
III.J.2. PO 1067.2 - Closed Session
|
|
|
Attachments:
|
||
| Subject: |
III.J.3. PO 1422.01 - Drug Free Workplace
|
|
|
Attachments:
|
||
| Subject: |
III.J.4. PO 2210 - Curriculum Development
|
|
|
Attachments:
|
||
| Subject: |
III.J.5. PO 2414 - Reproductive Health
|
|
|
Attachments:
|
||
| Subject: |
III.J.6. PO 3120.04 - Employment of Substitutes
|
|
|
Attachments:
|
||
| Subject: |
III.J.7. PO 3120 - Employment of Professional Staff
|
|
|
Attachments:
|
||
| Subject: |
III.J.8. PO 5113.02 - School Choice Options
|
|
|
Attachments:
|
||
| Subject: |
III.J.9. PO 6605 - Crowd Funding
|
|
|
Attachments:
|
||
