August 14, 2017 at 7:00 PM - Regular

I. SUPERINTENDENT'S REPORT

I.A. Important Dates

I.B. Update on BK/Kindergarten Enrollments

I.C. Status of Open Positions

I.D. Legislative Update

II. REPORTS AND PUBLIC INQUIRY

II.A. Financial Report - Steve Goss

II.A.1. Budget Progress Report for Month Ending July 31, 2017

II.A.2. State Aid Borrowing

II.A.3. Update on Bond Project

II.B. Instructional Report - Charles Glaes

II.B.1. Opening of the 2017-18 School Year

II.C. Athletics Annual Report - Michael Roy

II.D. Audience

III. BOARD ACTION REQUIRED

III.A. Approval of the following Meeting Minutes 

III.A.1. Regular Meeting Minutes dated July 10, 2017

III.A.2. Closed Session Minutes dated July 10, 2017

III.A.3. Special Meeting Minutes dated July 26, 2017

III.B. Approval of the Following General Fund Invoices for the Month of July Totaling $205,429.46 - ROLL CALL VOTE

III.B.1. 7/13/17 = $63,201.22

III.B.2. 7/13/17 = $30,847.21

III.B.3. 7/27/17 = $100,073.44

III.B.4. 7/27/17 = $11,307.59

III.C. Approval of Purchase Card Disbursements Totaling $59,500.81 - ROLL CALL VOTE

III.D. Approval of State Aid Operating Notes Resolution - ROLL CALL VOTE

III.E. Approval of the Following Teacher Contracts Upon Stated and Federal Record and Unprofessional Record Checks 

III.E.1. Cody Caswell - MS/HS PE & Health - BA Step 7

III.E.2. Erin Clark - SL Kindergarten - BA Step 6

III.E.3. Sawyer Duncan - IL/TY PE - BA Step 1

III.E.4. Cindy Kessler - SL Special Ed - MA Step 8

III.E.5. Justin Lehman - SL Begindergarten - BA+20 Step 5

III.E.6. Justin McDonald - HS Business/Computer Science - MA Step 7

III.E.7. Kyle Roberts -  HS Economics - BA Step 1

III.F. 1st Reading Approval of the Following Revised or New Bylaws/Policies/Guidelines - ROLL CALL VOTE

III.F.1. G5500C - Elementary Positive Discipline Plan

III.F.2. 0168.1 - Open Meeting

III.F.3. P2623 - Student Assessment

III.F.4. P3120.04 - Employment of Substitutes

III.F.5. P3121 - Criminal History Record Checks

III.F.6. P4121 - Criminal History Record Check

III.F.7. P5517.01 - Bullying

III.F.8. P5610 - Emergency Removal, Suspension and Expulsion of Nondisabled Students

III.F.9. P5610.01 - Expulsions/Suspensions - Required by Statute

III.F.10. P8330 - Student Records

III.G. 2nd Reading Approval of the Following Code of Conducts - ROLL CALL VOTE

III.G.1. G5500D - Middle School Positive Discipline Plan

III.G.2. G5500E - High School Positive Discipline Plan

III.G.3. G5500G - Athletics Positive Discipline Plan

III.H. Approval to Pay Supt. Charles Glaes, in accordance with the Superintendent's Contract, One (1) Week of Unused Vacation from the 2016-17 School Year

III.I. Approval to Ratify the Financial Opener with the Vicksburg Education Association

III.J. Approval of Resignation of TY/IL PE Teacher, Scott Gajos effective immediately