January 26, 2012 at 12:00 PM - Board of Education 2nd Monthly Meeting
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1. Call to Order
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1.1. Roll Call
Rationale:
If any board member is absent, there will need to be a motion to excuse the absence.
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2. Declaration of a Legal Meeting
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3. Reports and Discussion Items
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3.1. 2012-13 School Calendar
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3.2. Board Calendar for 2012 calendar year.
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4. Action Items
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4.1. Personnel
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4.1.1. Resignations
Rationale:
The board will consider the following resignations:
1. Susan Schneider, Special Education Instructor, Middle School 2. Janice Haberman, Reading Recovery Instructor, Jefferson Elementary School
Recommended Motion(s):
Accept the resignations effective at the end of the 2011-12 contract year. passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Executive Session
Recommended Motion(s):
The board may need to move into Executive Session for the purpose of sale of school property and a personnel matter. passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2.1. Move out of Executive Session
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5. Other
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5.1. Discussion of Technology Needs.
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6. Adjourn
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