| May 8, 2012 at 5:00 PM - Board of Education Regular May Meeting |
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1. Call Meeting to Order
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1.1. Roll Call
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1.2. Notice of Open Meetings Law
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2. Review of Agenda
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2.1. Publication of Notice
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2.2. Approval of Agenda
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2.3. Notes Regarding Agenda
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3. Public Comment
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4. Old Business
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4.1. Approval of Minutes from Regular Board of Education Meeting April 12, 2012
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4.2. Approval of Minutes from Board of Education 2011-2012 Budget Hearing for purpose of amending the 2011-2012 budget April 19, 2012
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4.3. Approval of minutes from Special Meeting April 19, 2012
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4.4. Treasurer's Report
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4.5. Approval of Regular Claims from the General Fund
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4.6. Approval of Manual Claims from the General Fund
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5. New Business
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5.1. Special Education Coordinator's Report
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5.2. Activity Director's Report
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5.3. Counselors Reports
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5.4. Principals Reports
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5.5. Superintendent's Report
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5.6. Review of AdvancED accreditation process and current status reporting
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5.7. Annual Report on School Wellness relating to Board Policy 5052
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5.8. Accept letter of resignation from Kandyce Bloomfield effective at the end of the 2011-2012 school year contingent upon finding a suitable replacement
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5.9. Approval of teaching contract with Dana Whited beginning with the 2012-2013 year contingent upon release from her ESU 17 contract
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5.10. Review of Board Policy 5037 Student Internet and Computer Access
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5.11. Review of Board Policy 5067 Valentine High School Activity/Athletic Policy
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5.12. Review, discuss, and approve Board Policy 6027 Concussion Awareness
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5.13. Consider open enrollment application for Sheldon Lincoln III to Cody Kilgore beginning with the 2012-2013 school year
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5.14. Consider change in bylaws of Valentine Rural High School Foundation
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5.15. Consider recommendations of the building and grounds committee including roof repair, concrete work, and unused buildings
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5.16. Discussion regarding potential donations for wrestling facilites
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5.17. Discussions relating to noncertified wages for 2012-2013 school year
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6. Board Members/Committees Report
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7. Adjourn
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