March 11, 2013 at 5:00 PM - Board of Education Regular Meeting
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I. Roll Call
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I.1. Pledge of Allegience
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II. Verification of Meeting Notice Posted/Published
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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. Approve the Minutes of the February 11, 2013 Regular Meeting and the February 25, 2013 Special Meeting.
Recommended Motion(s):
Approval of the Minutes of the February 11, 2013 Regular Meeting and the February 25, 2013 Special Meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approval of the Claims and Budget Reports for the month ending 2/28/2013
Recommended Motion(s):
Approval of the March 2013 Payroll of $212,521.72 including $5,823.63 for Lunch Payroll and General Fund Expenditures of $80,747.99 for a total General Fund Expenditures of $293,269.71 and Lunch Fund Expenditures of $9,444.56. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. Action/Discussion Items
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VI.1. Curriculum Program Review Discussion
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VI.2. Approve ESU Special Education Contract
Recommended Motion(s):
Approve ESU Special Education Contract Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.3. Accept staff resignations
Recommended Motion(s):
Accept the resignations of Mr. Troy Holmberg and Mrs. Patty Holmberg Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.4. Excused Board Member Absence
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VII. Policy Review
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VIII. Administrative Reports
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VIII.1. Superintendent Report
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VIII.2. Principal Report
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VIII.3. ESU 15 Report
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VIII.4. NASB Report
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IX. 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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X. Next Regular Meeting
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XI. 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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