December 17, 2015 at 5:30 PM - Regular Meeting

A. Call to Order:
 

B. Pledge of Allegiance to the Flag:
 

C. Approval of Agenda:
 

D. Approval of Minutes:

D.1. November 19, 2015 - Regular Meeting

D.2. December 8, 2015 - Work Session
 

E. Celebration of Excellence:
 

F. Student Council Report:
 

G. Hearing of Citizens:
 

H. Treasurer's Report:

H.1. Financial Reports

H.2. Bills for Payment

H.3. Budgets to Date

H.4. Budget Amendment Resolution 2015-2016
 

I. Superintendent's Reports and Recommendations:

I.1. Bus Purchase Bids

I.2. WHS-WCPHS Athletic Eligibility Proposal

I.3. Parma Elementary Mackinac Island Trip Request
 

I.4. Personnel Report

I.4.a. Appointments

I.4.b. Leave of Absence Request

I.5. Policy Adoption

I.5.a. PO 0144.3 Vol 30 No 1 - Conflict of Interest

I.5.b. PO 175.1 Vol 30 No 1 - Conferences, Conventions, Workshops

I.5.c. PO 1130 Vol 30 No 1 - Conflict of Interest

I.5.d. PO 1420 Vol 30 No 1 - School Administrator Evaluation

I.5.e. PO 1630.01 Vol 30 No 1 - Family & Medical Leaves of Absence

I.5.f. PO 3110 Vol 30 No 1 - Conflict of Interest

I.5.g. PO 3430.01 Vol 30 No 1 - Family & Medical Leaves of Absence

I.5.h. PO 4110 Vol 30 No 1 - Conflict of Interest

I.5.i. PO 4430.01 Vol 30 No 1 - Family & Medical Leaves of Absence

I.5.j. PO 5517.02 Vol 30 No 1 - Sexual Violence

I.5.k. PO 5830 Vol 30 No 1 - Student Fund-Raising

I.5.l. PO 6110 Vol 30 No 1 - Grant Funds

I.5.m. PO 6111 Vol 30 No 1 - Internal Controls

I.5.n. PO 6146 Vol 30 No 1 - Post-Issuance Compliance for Tax-Exempt

I.5.o. PO 6320 Vol 30 No 1 - Purchasing

I.5.p. PO 6550 Vol 30 No 1 - Travel Payment & Reimbursement

I.5.q. PO 6850 Vol 30 No 1 - Public Disclosure and Reporting

I.5.r. PO 8321 Vol 30 No 1 - Criminal Justice Information Security

I.5.s. PO 8400 Vol 30 No 1 - School Safety Information

I.5.t. PO 8500 Vol 30 No 1 - Food Services

I.5.u. PO 9211 Vol 30 No 1 - District Support Organizations

I.6. M-Step Overview

I.7. Calendar Changes for January/February Board Meetings
 

J. Building Reports:

J.1. Warner Elementary School

J.2. Woodville Community Center
 

K. Board Reports:
 

L. Other Business:
 

M. Executive Session:

M.1. 6:15 p.m. Reinstatement Hearing - Student A

M.2. 6:30 p.m. Reinstatement Hearing - Student B
 

N. Adjournment: