January 14, 2015 at 7:00 PM - Regular Meeting
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A. Call Meeting to Order
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B. Pledge of Allegiance
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C. Approve Agenda
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D. Swear in Elected Board Members
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E. Organizational Meeting
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F. Presentations
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F.1. Board Appreciation Month
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G. High School Leadership Class
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H. Good News
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I. Public Participation
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J. Discussion Items
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J.1. Superintendent's Update
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J.2. Committee Reports (Policy, Finance, Superintendent Evaluation, Curriculum, Board Self-Assessment, Lamp of Learning, Facilities Liaison)
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J.3. Teaching and Learning
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J.3.a. Student Enrollment Timeline
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J.3.b. World Language
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J.3.c. Graduation Requirements
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J.4. Human Resources
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J.4.a. Director of Transportation Recommendation
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J.4.b. Certified Staff Resignation
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J.5. Business and Finance
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J.5.a. Liquid Lightning Donation
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J.6. 2014-15 Board Meeting Schedule Revision
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K. Action Items
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K.1. Consent Agenda
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K.1.a. Approve Payment of Bills in the Amount of $13,564,766.35
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K.1.b. Approve Minutes
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K.1.b.1) December 3, 2014 Regular Meeting and Executive Session
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K.1.c. Out of State/Overnight Field Trip Requests
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K.1.c.1) High School Business Professionals of America - Grand Rapids, MI, March 19-22, 2015
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K.1.c.2) High School Business Professionals of America - Anaheim, CA, May 5-10, 2015
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K.1.c.3) High School Youth in Government - Lansing, MI, April 22-26, 2015
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K.1.c.4) High School Marching Band - Indianapolis, IN, November 11-15, 2015
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K.1.c.5) High School Future Educators Association - Washington, DC, April 22-26, 2015
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K.1.c.6) High School Marching Band - Central Lake, MI, August 23-29, 2015
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K.1.c.7) High School Marching Band - Toledo, OH, September 26, 2015
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K.1.d. Head Start Coordinator's Report
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K.2. Appoint Director of Transportation
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K.3. Accept Certified Staff Resignation
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K.4. Approve World Language Program
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K.5. Approve Revised Graduation Requirements for 2015-16
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K.6. Accept Liquid Lighting Donation
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K.7. Adopt the 2014-15 Revised Board Meeting Schedule
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L. Recap/Next Steps
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M. Closing Comments
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M.1. Administrator Items
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M.2. Board Member Items
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N. Meeting Adjournment
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