December 18, 2012 at 7:00 PM - Board of Education Regular Meeting
Agenda |
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I. Call to Order
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II. Roll Call
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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IV. Recognition of Visitors/Public Comments
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V. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.1. Verification that the notice of the meeting was posted or published.
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V.2. Consideration/Approval and signing of the minutes from the Public Hearings and Special Board Meeting of May 7, 2012 and the Regular School Board Meeting of May 14, 2012.
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V.3. Approval of the Claims and Budget Reports as submitted for the month of May.
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V.4. Approval of the Personnel Report
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VI. Discussion Items
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VI.1. Proposed Handbook Revisions
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VI.2. Committee Reports
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VII. Action Items
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VII.1. Approval of Meal Price Increase for 2012-13
Recommended Motion(s):
Motion for the approval of Meal Price Increase for 2012-13 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.2. Approval of Agreement with IEA for Asbestos Inspection
Recommended Motion(s):
Motion for the Approval of Agreement with IEA for Asbestos Inspection Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.3. Approval of Sale of Surplus Equipment (Bleachers)
Recommended Motion(s):
Motion for the Approval of Sale of Surplus Equipment (Bleachers) Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. Policy Review
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VIII.1. Second Reading Approval of Board Policy 5008—Attendance
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VIII.2. Second Reading Approval of Board Policy 9310—Advance Delivery of Meeting Materials
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VIII.3. Second Reading Approval of Technical Revisions to the Following Board Policies: 2110A; 8140; 8151; 8152; 8231; 8261; 8342; 9100; 9110; 9300
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IX. Administrative Reports
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X. Executive Session
Recommended Motion(s):
Motion to proceed into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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XI. Next Regular Meeting
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XI.1. Monday July 9, 2012 7:00 P.M. M.S.T./8:00 P.M. C.T.
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XII. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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