July 14, 2015 at 5:30 PM - Work Session

A. Call to Order:
 

B. Hearing of Citizens:
 

C. Committee of the Whole:

C.1. Finance

C.1.a. Financial Reports

C.1.b. Check Register

C.1.c. Budgets to Date

C.1.d. School Bond Loan Fund Application

C.1.e. Public Relations Discussion

C.2. Facilities

C.2.a. Youth Football Discussion - Erica Meyers

C.3. Personnel

C.3.a. Board Member Appointment

C.3.a.1) Noah Nagy 6:00

C.3.a.2) Patty Glinz 6:20

C.3.a.3) Marty Tyler 6:40

C.3.a.4) Kelly Sheppard 7:00

C.3.a.5) Scott Stilson 7:20

C.3.a.6) Jeffery Bell 7:40

C.3.a.7) Michael Rand 8:00

C.3.a.8) Jennifer Pollak 8:20

C.3.a.9) Katie Trachsel 8:40

C.3.b. Appointments 

C.3.b.1) Scott Struck  - Elementary Art

C.3.b.2) Catherine Walker - Technology Support Teacher

C.3.b.3) Nancy Norris - English Language Learners Manager

C.3.c. Administrator Contract Renewals

C.4. Curriculum

C.5. Policy

C.5.a. Policy Adoption

C.5.a.1) Policy 1240 - Evaluation of the Superintendent

C.5.a.2) Policy 1420 - School Administrator Evaluation

C.5.a.3) Policy 2260.1 - Section 504/ADA, Prohibition Against Discrimination Based on Disability

C.5.a.4) Policy 2370.1 - On-Line/Blended Learning Program

C.5.a.5) Policy 3120 - Employment of Professional Staff

C.5.a.6) Policy 3139 - Staff Discipline

C.5.a.7) Policy 3220 - Professional Staff Evaluation

C.5.a.8) Policy 4120 - Employment of Support Staff

C.5.a.9) Policy 5112 - Entrance Age

C.5.a.10) Policy 5114 - Foreign and Foreign-Exchange Students

C.5.a.11) Policy 5320 - Immunization

C.5.a.12) Policy 5350 - Student Suicide

C.5.a.13) Policy 5460 - Graduation Requirements

C.5.a.14) Policy 5517.01 - Bullying and Other Aggressive Behavior Toward Students

C.5.a.15) Policy 5830 - Student Fundraising

C.5.a.16) Policy 7540.02 - District Web Page

C.5.a.17) Policy 7540.04 - Staff Education Technology, Acceptable Use and Safety

C.5.a.18) Policy 8325 - Receipt Legal Documents

C.5.a.19) Policy 8330 - Student Records

C.5.a.20) Policy 8400 - School Safety Information

C.5.a.21) Policy 8500 - Food Services

C.5.a.22) Policy 8510 - Wellness

C.5.a.23) Policy 8540 - Vending Machines

C.5.a.24) Policy 9211 - District Support Organizations

C.5.a.25) Policy 9800 - High School Diplomas to WW II, Korean Conflict, and Vietnam Era Veterans

C.5.b. Animal Policy Discussion

C.5.c. WHS Handbook Revisions

D. Consent Agenda:

D.1. Secretary Delegation of Duties

D.2. Establish Board Meeting Dates

D.3. Name Depositor of School District Funds

D.4. Check Signature Authorization

D.5. Deferred Compensation Administrators

D.6. Authorized Purchase Card Holders

D.7. Legal Counsel Designation

D.8. Auditor Designation

D.9. Michigan Association of School Boards Membership

D.10. Michigan High School Athletic Association Resolution

E. Other Business:

E.1. Cooperative Hockey Team Agreement

F. Executive Session:

F.1. Negotiations/Evaluation

G. Adjournment: