July 23, 2015 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
A. Call to Order:
|
|
B. Pledge of Allegiance to the Flag:
|
|
C. New Board Member Appointment
|
|
C.1. Introduction
|
|
C.2. Oath and Acceptance of Office
|
|
D. Approval of Agenda:
|
|
E. Approval of Minutes:
|
|
E.1. June 18, 2015 - Regular Meeting
|
|
E.2. July 14, 2015 - Work Session
|
|
F. Celebration of Excellence:
|
|
G. Student Council Report:
|
|
H. Hearing of Citizens:
|
|
I. Treasurer's Report:
|
|
I.1. Financial Reports
|
|
I.2. Bills for Payment
|
|
I.3. Budgets to Date
|
|
I.4. School Bond Loan Fund
|
|
J. Superintendent's Reports and Recommendations:
|
|
J.1. Morrow Brothers Grounds Maintenance Plan
|
|
J.2. Personnel Report
|
|
J.2.a. Resignation
|
|
J.2.b. Appointments
|
|
J.3. Field Trip Requests
|
|
J.4. Approval of Revisions to High School Student Handbook
|
|
J.5. Cooperative Hockey Team Agreement
|
|
J.6. Board Policy Adoption
|
|
J.6.a. Policy 1240 - Evaluation of the Superintendent
|
|
J.6.b. Policy 1420 - School Administrator Evaluation
|
|
J.6.c. Policy 2260.1 - Section 504/ADA, Prohibition Against Discrimination
Based on Disability |
|
J.6.d. Policy 2370.1 - On-Line/Blended Learning Program
|
|
J.6.e. Policy 3120 - Employment of Professional Staff
|
|
J.6.f. Policy 3139 - Staff Discipline
|
|
J.6.g. Policy 3220 - Professional Staff Evaluation
|
|
J.6.h. Policy 4120 - Employment of Support Staff
|
|
J.6.i. Policy 5112 - Entrance Age
|
|
J.6.j. Policy 5114 - Foreign and Foreign-Exchange Students
|
|
J.6.k. Policy 5320 - Immunization
|
|
J.6.l. Policy 5350 - Student Suicide
|
|
J.6.m. Policy 5460 - Graduation Requirements
|
|
J.6.n. Policy 5517.01 - Bullying and Other Aggressive Behavior Toward
Students |
|
J.6.o. Policy 5830 - Student Fundraising
|
|
J.6.p. Policy 7540.02 - District Web Page
|
|
J.6.q. Policy 7540.04 - Staff Education Technology, Acceptable Use and Safety
|
|
J.6.r. Policy 8325 - Receipt Legal Documents
|
|
J.6.s. Policy 8330 - Student Records
|
|
J.6.t. Policy 8400 - School Safety Information
|
|
J.6.u. Policy 8500 - Food Services
|
|
J.6.v. Policy 8510 - Wellness
|
|
J.6.w. Policy 8540 - Vending Machines
|
|
J.6.x. Policy 9211 - District Support Organizations
|
|
J.6.y. Policy 9800 - High School Diplomas to WW II, Korean Conflict, and
Vietnam Era Veterans |
|
K. Consent Agenda:
|
|
K.1. Secretary Delegation of Duties
|
|
K.2. Establish Board Meeting Dates
|
|
K.3. Name Depositor of School District Funds
|
|
K.4. Check Signature Authorization
|
|
K.5. Deferred Compensation Administrators
|
|
K.6. Authorized Purchase Card Holders
|
|
K.7. Legal Counsel Designation
|
|
K.8. Auditor Designation
|
|
K.9. Michigan Association of School Boards Membership
|
|
K.10. Michigan High School Athletic Association Resolution
|
|
K.11. Corporate Resolution to Finance or Lease
|
|
L. Building Reports:
|
|
M. Board Reports:
|
|
N. Executive Session:
|
|
N.1. Real Estate Negotiations
|
|
O. Other Business:
|
|
P. Adjournment:
|