December 12, 2011 at 7:00 PM - Board of Education Regular Meeting
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1. Call To Order and Review of Notice
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2. Roll Call Vote for Attendance
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3. Consent Agenda
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3.1. Approval of Agenda
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3.2. Approval of Minutes of November 14, 2011 Regular Meeting
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3.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
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4. Recognition Of Visitors And Guests
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4.1. Outstanding Recognition
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4.2. Acknowledge Visitors and Guests
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5. Information Items
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5.1. Student Board Member Report
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5.2. Administrator Reports
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5.3. Board Committee Reports
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5.3.1. Services
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5.3.2. Building & Grounds
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5.3.3. Curriculum
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6. Action Items
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6.1. Consider/approve TERIP
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6.2. Consider/approve Request for Bid Proposal for '47 Building Electrical Upgrades
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7. Board Reports/Bulletins
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8. Set Board Meeting Time And Date
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8.1. January 9, 2012 7:00 p.m. Regular Board Meeting- '47 Building Conference Room
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9. Executive Session
Recommended Motion(s):
I move we go into executive session to discuss Mr. Helmink’s evaluation as this is clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Adjourn
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