Meeting Agenda
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I. SUPERINTENDENT'S REPORT
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I.A. Recognitions
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I.B. Legislative Update
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I.C. Important Dates
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II. REPORTS AND PUBLIC INQUIRY
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II.A. Budget and Finance Report - Steve Goss
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II.B. Investment Holdings Update - Steve Goss
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II.C. VMS Annual Report - Allison Dygert and Joe Werkema
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III. AUDIENCE
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IV. BOARD ACTION REQUIRED
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IV.A. Approval of the following Board Meeting Minutes
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IV.A.1. Regular Board Meeting Minutes - January 15, 2024
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IV.A.2. Special Board Meeting Minutes - February 6, 2024
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IV.B. Approval of General Fund Invoices Totaling $298,329.40 - ROLL CALL VOTE
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IV.C. Approval of Purchase Card Disbursements for December 2024 Totaling $109,643.85 - ROLL CALL VOTE
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IV.D. Approval of Reinstatement Request of Student 2021-22B for the Second Semester of the 2023-24 School Year
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IV.E. Approval of Kelli Luke as Vicksburg Pathways High School Principal Effective January 24, 2024
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IV.F. Approval of Retirement of High School Social Studies Teacher, Brian Lambdin, after 26 Years of Service
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IV.G. Approval of Resignation of High School English Teacher, Maureen Mead, Effective March 1, 2024
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IV.H. Approval of a Third Year of a Five Year Probation for the Following Teachers - ROLL CALL VOTE
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IV.H.1. Megan Lynn - VMS
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IV.H.2. Jay Bennett - VMS
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IV.I. Approval to Accept Quote from Denooyer Ford to Purchase Two F-350 Trucks Totaling $100,780 ($49,990/each) for the Maintenance Department - ROLL CALL VOTE
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IV.J. Approval of Bid from Learning Environments in the amount of $13,418.09 to Purchase High School Cafeteria Tables - ROLL CALL VOTE
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IV.K. Approval of Bid from Great Lakes West in the amount of $143,931.69 to Purchase Serving Lines for Indian Lake, Sunset Lake, and VHS - ROLL CALL VOTE
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IV.L. Approval of VHS French Students Field Trip to Chicago on April 24, 2024, with Transportation Costs Paid by the French Club
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IV.M. Approval of the Annual Cedar Point Field Trip for VMS 8th Grade Students on June 10, 2024
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IV.N. Approval of VHS Agriscience Student Field Trip to Ireland in the Summer of 2025
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IV.O. 2nd Reading Approval of the Following Policies - ROLL CALL VOTE
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IV.O.1. Policy 0122 - Board Powers
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IV.O.2. Policy 1420 - School Administrator Evaluation
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IV.O.3. Policy 3131 - Staff Reductions/Recalls
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IV.O.4. Policy 3142 - Probationary Teachers
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IV.O.5. Policy 3220 - Professional Staff Evaluation
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IV.O.6. Policy 3120 - Employment of Professional Staff
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IV.O.7. Policy 3139 - Staff Discipline
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IV.O.8. Policy 3130 - Assignment and Transfer
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IV.O.9. Policy 3132 - Vacancies
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IV.O.10. Policy 3140 - Termination and Resignation
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 12, 2024 at 7:00 PM - Regular Meeting | |
Subject: |
I. SUPERINTENDENT'S REPORT
|
|
Subject: |
I.A. Recognitions
|
|
Subject: |
I.B. Legislative Update
|
|
Attachments:
|
||
Subject: |
I.C. Important Dates
|
|
Attachments:
|
||
Subject: |
II. REPORTS AND PUBLIC INQUIRY
|
|
Subject: |
II.A. Budget and Finance Report - Steve Goss
|
|
Attachments:
|
||
Subject: |
II.B. Investment Holdings Update - Steve Goss
|
|
Attachments:
|
||
Subject: |
II.C. VMS Annual Report - Allison Dygert and Joe Werkema
|
|
Subject: |
III. AUDIENCE
|
|
Subject: |
IV. BOARD ACTION REQUIRED
|
|
Subject: |
IV.A. Approval of the following Board Meeting Minutes
|
|
Subject: |
IV.A.1. Regular Board Meeting Minutes - January 15, 2024
|
|
Attachments:
|
||
Subject: |
IV.A.2. Special Board Meeting Minutes - February 6, 2024
|
|
Attachments:
|
||
Subject: |
IV.B. Approval of General Fund Invoices Totaling $298,329.40 - ROLL CALL VOTE
|
|
Attachments:
|
||
Subject: |
IV.C. Approval of Purchase Card Disbursements for December 2024 Totaling $109,643.85 - ROLL CALL VOTE
|
|
Attachments:
|
||
Subject: |
IV.D. Approval of Reinstatement Request of Student 2021-22B for the Second Semester of the 2023-24 School Year
|
|
Subject: |
IV.E. Approval of Kelli Luke as Vicksburg Pathways High School Principal Effective January 24, 2024
|
|
Subject: |
IV.F. Approval of Retirement of High School Social Studies Teacher, Brian Lambdin, after 26 Years of Service
|
|
Subject: |
IV.G. Approval of Resignation of High School English Teacher, Maureen Mead, Effective March 1, 2024
|
|
Subject: |
IV.H. Approval of a Third Year of a Five Year Probation for the Following Teachers - ROLL CALL VOTE
|
|
Subject: |
IV.H.1. Megan Lynn - VMS
|
|
Subject: |
IV.H.2. Jay Bennett - VMS
|
|
Subject: |
IV.I. Approval to Accept Quote from Denooyer Ford to Purchase Two F-350 Trucks Totaling $100,780 ($49,990/each) for the Maintenance Department - ROLL CALL VOTE
|
|
Attachments:
|
||
Subject: |
IV.J. Approval of Bid from Learning Environments in the amount of $13,418.09 to Purchase High School Cafeteria Tables - ROLL CALL VOTE
|
|
Attachments:
|
||
Subject: |
IV.K. Approval of Bid from Great Lakes West in the amount of $143,931.69 to Purchase Serving Lines for Indian Lake, Sunset Lake, and VHS - ROLL CALL VOTE
|
|
Attachments:
|
||
Subject: |
IV.L. Approval of VHS French Students Field Trip to Chicago on April 24, 2024, with Transportation Costs Paid by the French Club
|
|
Attachments:
|
||
Subject: |
IV.M. Approval of the Annual Cedar Point Field Trip for VMS 8th Grade Students on June 10, 2024
|
|
Attachments:
|
||
Subject: |
IV.N. Approval of VHS Agriscience Student Field Trip to Ireland in the Summer of 2025
|
|
Attachments:
|
||
Subject: |
IV.O. 2nd Reading Approval of the Following Policies - ROLL CALL VOTE
|
|
Subject: |
IV.O.1. Policy 0122 - Board Powers
|
|
Attachments:
|
||
Subject: |
IV.O.2. Policy 1420 - School Administrator Evaluation
|
|
Attachments:
|
||
Subject: |
IV.O.3. Policy 3131 - Staff Reductions/Recalls
|
|
Subject: |
IV.O.4. Policy 3142 - Probationary Teachers
|
|
Attachments:
|
||
Subject: |
IV.O.5. Policy 3220 - Professional Staff Evaluation
|
|
Attachments:
|
||
Subject: |
IV.O.6. Policy 3120 - Employment of Professional Staff
|
|
Attachments:
|
||
Subject: |
IV.O.7. Policy 3139 - Staff Discipline
|
|
Attachments:
|
||
Subject: |
IV.O.8. Policy 3130 - Assignment and Transfer
|
|
Attachments:
|
||
Subject: |
IV.O.9. Policy 3132 - Vacancies
|
|
Attachments:
|
||
Subject: |
IV.O.10. Policy 3140 - Termination and Resignation
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Attachments:
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