December 14, 2009 at 7:30 PM - Mitchell Public Schools Board of Education Meeting
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1. Call to Order
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1.1. Welcome Visitors
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2. Roll call
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3. Consent Agenda
Recommended Motion(s):
Motion to approved consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Adopt Agenda
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3.2. Excuse Absent Board Members
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3.3. Approve Board Minutes
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3.4. Approve Expenditures
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4. From the Community
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5. Old Business
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5.1. NASB Convention
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5.2. Lap Tops and e-meetings
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5.3. Dishwasher Sale
Recommended Motion(s):
Board approves to sell the old dishwasher for $XX Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. New Businesss
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6.1. Sharing of Excellence
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6.2. Teacher Representative
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6.3. Discussion of Budget
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6.4. Board Policy--Second Reading
Recommended Motion(s):
Motion to approve restraint and seclusion policy Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Superintendent's Evaluation
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6.6. Superintendent's Contract
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6.7. ARRA Funds
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6.8. Temporary Early Retirement Incentive Program
Recommended Motion(s):
Motion to approve both requests for the early retirement incentive program Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.9. Staff Resignation
Recommended Motion(s):
motion to approve teacher resignation Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.10. 403b Resolution
Recommended Motion(s):
recommend to approve 403b resolution Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Reports and Proposals
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7.1. From the Board
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7.2. From Administration
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8. Dates to Remember
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9. Executive Session as Indicated--Policy #204.06
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10. Adjourn
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