March 20, 2013 at 12:00 PM - Superintendent Search
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I. Call Meeting to Order
Rationale:
STRIVE • COMMIT • SUCCEED - District Mission Statement Notice of this meeting was given in advance according to State Law 84-1411, by giving notice of the meeting to the public. Notice of this meeting was also given in advance to all members of the Board of Education
Discussion:
Meeting called to order at 12:03 PM by President Jedlicka.
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I.A. Pledge of Allegiance
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I.B. Declaration of Open Meeting
Rationale:
This meeting has been preceded by advance notice and is hereby declared to be in open session. A copy of the Open Meetings Act is posted in the hallway outside the Media Center.
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II. Approval of Consent Agenda
Rationale:
Discuss, Consider and Take Action on the consent agenda
Recommended Motion(s):
Motion to approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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II.A. Agenda
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II.B. Minutes
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II.C. Acceptance of Claims
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II.C.1. Bills of $5,000 or more
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II.D. Financial
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II.E. Other Listed Reports
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III. Public Forum - We ask that all presentation be limited in their length.
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III.A. Recognition of visitors and guests
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III.B. Other topics (limited to 5 minutes - subject to guidelines of the Board Participation Policy)
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III.C. Student Representative's Report
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IV. Board Requests/Reports
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IV.A. Americanism
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IV.B. Budget
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IV.C. Building and Grounds
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IV.D. Curriculum
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IV.E. Negotiations
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IV.F. Planning
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IV.F.1. Superintendent Contract
Recommended Motion(s):
Motion to accept the contract with Dr. Dan Hoesing. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.G. Policy
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IV.H. Public Relations
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IV.I. Foundation
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V. Administrative and Other Reports
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V.A. Rural/Satellite Schools Report
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V.B. Curriculum/Instruction/Assessment
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V.C. Activities Administrator Report
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V.D. Director of Facilities/Transportation Report
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V.E. Schuyler Elementary School Report
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V.F. Schuyler Middle School Report
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V.G. Schuyler Central High School Report
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V.H. Superintendent's Report
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VI. Correspondence Items
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VII. Executive Session
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VIII. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Minutes taken by Richard Brabec.
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