March 11, 2013 at 7:00 PM - Board of Education Regular Meeting
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1. Call the Meeting to Order
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1.1. Excuse Absent Board Members
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2. Approval of Agenda
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3. Approval of the minutes of the regular meeting held February 11, 2013.
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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. Delores Gengenbach
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6.2. Arnold Insurance
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7. Reports
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7.1. Technology Committee
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7.2. Policy Committee
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8. Discussion Items
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8.1. 2013-2014 School Calendar
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8.2. Annual Board Calendar
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8.3. Four Year Technology Plan
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8.4. Option Students
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8.5. Staff for 2013-2014 School Year
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8.6. School Newsletter
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8.7. 2012-2013 Instructional Hours
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8.8. Board Self Evaluation- Special Board Meeting
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8.9. Annual Safety Review
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8.10. Building Fund Payment
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8.11. ALICAP
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8.12. Arnold Insurance
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8.13. Kitchen Staff
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8.14. Board Policies
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9. Action Items
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9.1. Approve Architect Payment
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9.2. Approve ALICAP Payment
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9.3. Approve Changing Insurance Companies
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9.4. Approve Kitchen Staff Wages
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9.5. Approve First Reading of Board Policies 402.03 Child Abuse Reporting; 402.03 R1 Child Abuse Reporting Procedures; 509.03 Student Memorials; 509.03 R1 Student Memorials Procedures.
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9.6. Approve Technology Purchase
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9.7. Approve Resignation of Brian Fleming
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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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