Public Meeting Agenda: February 21, 2011 at 6:00 PM - Board of Education Regular Meeting

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February 21, 2011 at 6:00 PM - Board of Education Regular Meeting Agenda

February 21, 2011 at 6:00 PM - Board of Education Regular Meeting
1. Call to Order. Roll Call.
2. Acknowledgement of Open Meetings Law posting.
3. Recognition of public participation.
4. Visitors and Communications from the Public
5. Approval of changes in the mailed agenda and/or changes in the agenda order.
6. Approval of Consent Agenda Action Items
Attachments:
7. Administrative and Practitioners Reports
7.1. Ms. Finkey
7.2. Ms. Bray
7.3. Mr. Jacobsen
7.4. Mr. Pease
8. Old Business
8.1. Approval of the Capital Outlay plan for 2011.
Recommended Motion(s):  Approval of the 2011 Capital Outlay Plan Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.2. Consideration and action to approve overnight stay for the FFA to National Convention and FBLA to State Leadership Conference.
Recommended Motion(s):  Approval of overnight stay for FFA to attend the National FFA Convention in Fall of 2011 and for FBLA to attend the state leadership conference in Omaha in April. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.3. Approval of resolution to offering Early Leaving Incentive Program for 2010-11 as agreed to in the Master Agreement with the AGEA.
Recommended Motion(s):  Approval of Early Leaving Incentive Program resolution as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.4. Consideration of contract amendment for CMR services with Kingery Construction.
Recommended Motion(s):  A motion to approve a contract amendment with Kingery Construction for an additional $38,513 for overhead and profit; authorize the school attorney to draft the amendment and authorize the Board President to sign such an amendment Passed with a motion by Board Member #1 and a second by Board Member #2.
8.5. Action to Enter Closed Session
8.6. Reconvene
8.7. Discussion and action related to the search process for a new superintendent.[The board may need to enter executive session for matters that could be injurious to the reputation of an individual]
8.8. Interview Questions
9. New Business
10. Information Items
11. Call for the next regular meeting
12. Adjournment
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