August 8, 2011 at 7:00 PM - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Approval of Agenda
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3. Approval of Minutes of the regular meeting and Board Retreat held July 11 and July 27, 2011.
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4. Financial Report and Approval of claims for August including payroll.
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5. Communications
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5.1. Correspondence from Spencer
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6. Public Comments
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7. Reports
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7.1. Technology Committee
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7.2. Americanism and Textbooks Committee
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8. Discussion Items
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8.1. Work Study Program
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8.2. Annual Board Calendar
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8.3. Windows in Old Building
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8.4. South Campus
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8.5. $25,000 Transfer to Depreciation
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8.6. Extra Duty Assignments
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8.7. Support Staff
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8.8. Bus Routes
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8.9. Teacher Addendums
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8.10. Change Sandy Burke's Contract from .75 FTE to .875 FTE
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8.11. Brady Band at State Fair
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8.12. Summer Repairs Update
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8.13. Scheduling Budget Workshop and Budget Hearing
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8.14. Projected Enrollment
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8.15. Inter Local Agreement with the Village of Brady
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8.16. Back to School Meet, Greet, and Eat
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8.17. Attendance Officer
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8.18. Behavior of Student Spectators at School Activities
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8.19. CIR Legistlation
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8.20. Activity Handbook
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8.21. Student Handbook
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8.22. Faculty Handbook
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8.23. Non-refundable Computer User Fee
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8.24. Property Insurance
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8.25. Distance Learning Payment
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9. Action Items
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9.1. Approve Architect Contract for Window and Door Replacement Project
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9.2. Approve Depositing the $22,834.84 check in the Depreciation Fund.
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9.3. Approve the second Reading of Board Policies 705.03- Admission Passes, 705.03 R1- Admission Pass Prices, 802.02- Food Service Prices, and 802.02 R1- Food Service Prices.
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9.4. Approve Extra Duty Assignments
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9.5. Approve Increasing Sandy Burke's FTE
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9.6. Approve 2011-2012 Negotiated Agreement
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9.7. Approve Support Staff Wages for the 2011-2012 School Year.
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9.8. Approve Inter-Local Agreement
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9.9. Appoint the Attendance Officer
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9.10. Approve Eric Most as a local Substitute
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9.11. Approve Activity Handbook
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9.12. Approve Faculty Handbook
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9.13. Approve Parent-Student Handbook
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9.14. Approve Annual Non-refundable Computer User Fee
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9.15. Approve Paying Insurance Premium for the 2011-2012 school year.
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9.16. Approve Paying the Distance Learning Payment
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10. Principal's Report
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11. Superintendent's Report
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12. Other Business
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12.1. Executive Session
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13. Adjournment
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