March 12, 2012 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 the minutes for the regular meeting held February 13, 2012.
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4. Financial report, and approval of claims for March including payroll.
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5. Communications
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6. Public Comments
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6.1. Arnold Insurance Representatives
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7. Reports
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7.1. Facility Committee-Replacing Old Windows
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7.2. Policy Committee- Working on Student Handbook
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7.3. Conferences Attended
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8. Discussion Items
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8.1. Arnold Insurance
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8.2. Staff for 2012-2013 RIF
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8.3. 2012-2013 School Calendar
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8.4. ALICAP Payment
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8.5. Having Two Spring Banquets
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8.6. NRCSA Spring Meeting
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8.7. Special Board Meeting- Board Self Evaluation
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9. Action Items
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9.1. Approve CG Architect's Plan for the Window Replacement Project.
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9.2. Approve Paying CG Architects One-Third of Their Fees for the Window Replacement Project.
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9.3. Approve the Projected Estimate for the Window Replacement Project.
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9.4. Approve Changing Insurance Companies
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9.5. Approve ALICAP Payment
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9.6. Accept Erin Duncan's Resignation
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9.7. Accept Robbi McKenney's Resignation
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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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