March 14, 2011 at 7:00 PM - Regular

I. SUPERINTENDENT'S REPORT

I.A. Recognitions

I.A.1. National School Breakfast Week

I.B. Legislative Report

I.C. Review of Ballot for May 3, 2010

I.C.1. School Board Candidates

I.C.1.a. Christina Forsyth

I.C.1.b. Rudy T. Callen

I.D. Important Dates

II. REPORTS AND PUBLIC INQUIRY

II.A. Indian Lake PTSO

II.A.1. President - Amber Baird

II.A.2. Vice President - Alicia Crandall

II.A.3. Treasurer - Tracy Locey

II.A.4. Secretary - Jessica Opalewski

II.A.5. Hostess/Volunteer Coordinator - Angie Scoffin

II.B. Business and Finance Report - Steve Goss

II.B.1. Budget Progress Report for Month Ending February 28, 2011

II.C. Instructional Report

II.C.1. Assessment Data and WatchDOG Program - Rick Szabla and Ruth Hook

II.D. Audience

III. BOARD ACTION REQUIRED

III.A. Approval of the Following Open Session Minutes

III.A.1. February 14, 2011 - Regular Meeting

III.B. Approval of the Following General Fund Invoices

III.B.1. February 4, 2011 = $69,462.56

III.B.2. February 18, 2011 = $167,164.10

III.B.3. February 28, 2011 = $8,245.54

III.C. Approval of Resolution for the Section 125 Cafeteria Plan Adoption Agreement - ROLL CALL VOTE

III.D. 1st Reading Approval of the Following Revisions/Additions to Board Policy - ROLL CALL VOTE

III.D.1. Policy 1420 (New) - School Administrator

III.D.2. Policy 2112 (Replacement) - Parent Involvement in the School Program

III.D.3. Policy 2260 (Revised - Nondiscrimination and Access to Equal Educational Opportunity

III.D.4. Policy 2260.01 (Revised) - Section 504/ADA Prohibition Against Discrimination Based on Disability

III.D.5. Policies 3122/4122 (Revised) - Nondiscrimination and Equal Employment Opportunity

III.D.6. Policies 3215/4215 (Revision) - Use of Tobacco

III.D.7. Policy 3220 (Revision) - Professional Staff Evaluation

III.D.8. Policy 5111 (Revised) - Eligibility of Resident/Nonresident Students

III.D.9. Policy 5111.01 (Revised) - Homeless

III.D.10. Policy 5111.02 (New) - Educational Opportunity for Military Children

III.D.11. Policy 5460 (Revised) - Graduation Requirements

III.D.12. Policy 5512 (New) - Use of Tobacco by Students

III.D.13. Policy 6850 (New) - Public Disclosure and Reporting

III.D.14. Policy 7434 (Revised) - Use of Tobacco on School Premises

III.D.15. Policy 8330 (Revised) - Student Records

III.D.16. Policy 8450 (Revised) - Control of Casual-contact Communicable Diseases

III.D.17. Policy 9160 (Revised) - Public Attendance at School Events

III.E. Approval of the Following Parent Transfer Request for the Remainder of the 2010-11 School Year:

III.E.1. Rhea, Cailyn (Grade K):  Approval to continue attending Indian Lake - Sunset Lake attendance area

III.F. Approval of FMLA Request for Mandy Keiser to Begin Approximately May 10, 2011 for Five Weeks, Returning on the First Day of the 2011-2012 School Year

IV. PERIODIC PERSONNEL EVALUATION

IV.A. Approval to go into Closed Session at the Request of the Superintendent for the Purpose of a Periodic Personnel Evaluation, which is in Accordance with Act 267 of the P.A. of 1987, Section 81, of the Open Meetings Act - ROLL CALL VOTE

IV.B. RETURN TO OPEN SESSION

IV.C. Approval to Extend Superintendent Charles Glaes' Contract as per Contractual Agreement