August 12, 2019 at 7:00 PM - Regular

I. SUPERINTENDENT'S REPORT

I.A. Update on BK/Kindergarten Enrollments

I.B. Staffing Update

I.C. Legislative Update

I.D. Student Resource Officer Annual Report - Officer Derek Guthrie

I.E. Pathways High School Annual Report - Principal Rick Place

II. REPORTS AND PUBLIC INQUIRY

II.A. Instructional Report - Keevin O'Neill

II.A.1. Opening of the 2019-20 School Year

II.B. Financial Report - Steve Goss

II.B.1. Budget Progress Report for Month Ending July 31, 2019

II.B.2. State Aid Note Update

II.B.3. Update on Sunset Lake Flooring Project

II.C. Audience

III. BOARD ACTION REQUIRED

III.A. Approval of the following Meeting Minutes 

III.A.1. Regular Meeting Minutes dated July 8, 2019

III.B. Approval of the following General Fund Invoices from July, 2019 Totaling $276,878.86 - ROLL CALL VOTE:

III.B.1. July 1-31, 2019 (checks) - $265,126.86

III.B.2. July 1-31, 2019 (wire transfers) - $11,752.00

III.C. Approval of Purchase Card Disbursements Totaling $74,754.63 - ROLL CALL VOTE

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

III.D.1. Jared Meyer - VMS Math - BA Step 6

III.D.2. Josh Noble - VMS Social Studies - BA Step 6

III.D.3. Maddie Haskell - SL Kindergarten - BA+20 Step 2

III.D.4. Morgan Ryskamp - SL 2nd Grade - BA+20 Step 2

III.D.5. Kristina Spanding - VMS Special Education - BA Step 6

III.D.6. Jennifer Lyle VMS Reading and Math Interventionist – MA+15 Step 11

III.D.7. Jillian Roth (Buckleitner) - VMS Special Education - MA Step 3

III.D.8. Angie Byrne - TY 2nd Grade - BA Step 3

III.D.9. Melissa Collins - SL Begindergarten - BA Step 1

III.D.10. Emily Chalut - VMS/VHS French - MA Step 1

III.E. 1st Reading Approval of the Following Policy Revisions - ROLL CALL VOTE

III.E.1. PO3122 - Nondiscrimination and Equal Employment Opportunity

III.F. 2nd Reading Approval of the Following Revised or New Bylaws/Policies/Guidelines - ROLL CALL VOTE

III.F.1. PO2271 - Postsecondary (dual) Enrollment Option Program

III.F.2. PO2700 - P.A. 25 Annual Report

III.F.3. PO3120 - Employment of Professional Staff

III.F.4. PO3120.04 - Employment of Substitutes

III.F.5. PO0166 - Agenda

III.G. Approval to Accept the Resignation of Sunset Lake Teacher, Aubrie Burns, effective immediately

III.H. Approval to Accept Resignation of ECSE Teacher, Meredith Spicer, effective immediately

III.I. Approval to Accept the Resignation of Tobey Teacher, Ashley Kettenbeil, effective immediately

III.J. Approval of FMLA Request for Jessica DeKoning, MS Teacher, for six weeks to begin approximately September 16 and ending approximately October 28, 2019.