Public Meeting Agenda: February 12, 2013 at 5:00 PM - Board of Education Regular February Meeting

February 12, 2013 at 5:00 PM - Board of Education Regular February Meeting Agenda

February 12, 2013 at 5:00 PM - Board of Education Regular February Meeting
1. Call Meeting to Order
1.1. Roll Call
1.2. Notice of Open Meetings Law
2. Review of Agenda
2.1. Publication of Notice
2.2. Approval of Agenda
2.3. Notes Regarding Agenda
3. Public Comment
3.1. Conversation with Badger Boosters
4. Action Items
4.1. Consent Agenda
4.1.1. Approval of minutes from the regular Board of Education meeting January 8, 2013
4.1.2. Treasurer's Report
4.1.3. Approval of February Regular Claims from the General Fund in the amount of $164,002.35
4.1.4. Approval of January Manual Claims from the General Fund in the amount of $5,707.64
4.1.5. Approval of January Manual Claims from the Activity Fund in the amount of $28,490.95
4.2. Reports
4.2.1. Special Education Coordinator's Report
4.2.2. Activity Director's Report
4.2.3. Counselors Reports
4.2.4. Principals Reports
4.2.5. Superintendent's Report
4.3. Review of the Teacher Evaluation Process
4.4. Review and consider rate changes for Drivers Education
4.5. Approval of Lease with the Barta Land Co., LLC relating to the Kennedy school site
4.6. Approval of Lease with Merryland Community Park relating to the Kennedy school site
4.7. Consider school calendar for the 2013-2014 school year
4.8. Review of AFR Comparison Data
4.9. Consider options for disposal of surplus property of the Boardman Creek school building and modular building
4.10. Consideration of and any action relating to rural attendance centers for 2013-2014 school year
5. Board Members/Committees Report
5.1. Update from Buildings and Grounds Committee
6. Adjourn
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