Public Meeting Agenda: January 26, 2012 at 12:00 PM - Board of Education 2nd Monthly Meeting

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January 26, 2012 at 12:00 PM - Board of Education 2nd Monthly Meeting Agenda

January 26, 2012 at 12:00 PM - Board of Education 2nd Monthly Meeting
1. Call to Order
1.1. Roll Call
Rationale:  If any board member is absent, there will need to be a  motion to excuse the absence.
2. Declaration of a Legal Meeting
3. Reports and Discussion Items
3.1. 2012-13 School Calendar
3.2. Board Calendar for 2012 calendar year.
4. Action Items
4.1. Personnel
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. Motion passed with a motion by Board Member #1 and a second by Board Member #2.
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. Motion passed with a motion by Board Member #1 and a second by Board Member #2.
4.2.1. Move out of Executive Session
5. Other
5.1. Discussion of Technology Needs.
6. Adjourn
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