Public Meeting Agenda: July 18, 2011 at 7:30 PM - Board of Education Regular Meeting

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July 18, 2011 at 7:30 PM - Board of Education Regular Meeting Agenda

July 18, 2011 at 7:30 PM - Board of Education Regular Meeting
1. Call to Order. Roll Call.
2. Acknowledgement of Open Meetings Law posting.
3. Visitors and Communications from the Public
4. Approval of changes in the mailed agenda and/or changes in the agenda order.
5. Approval of consent agenda Items
Attachments:
6. Administrators' and Practitioners' Reports
6.1. Ms. Finkey
6.2. Ms. Bray
6.3. Mr. Jacobsen
Attachments:
6.4. Dr. Kassebaum
7. Old Business
7.1. Consideration and action to approve extra-curricular duty assignments.
Recommended Motion(s):  Approval of Jane Spargen as Spirit Squad coach Passed with a motion by Board Member #1 and a second by Board Member #2.
8. New Business
8.1. Consideration and possible action on substitute teacher rates for 2011-12.
Recommended Motion(s):  A motion to approve substitute teacher rates Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.2. Action to appoint Foundation Board Members
Recommended Motion(s):  Motion to approve Foundation Board members as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.3. Consideration and action to approve resolution for renewal of the NASB Medicaid Consortium.
Recommended Motion(s):  Motion to approve resolution for NASB Medicaid Consortium Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.4. Discussion and possible action on pubchasing of staff laptops
Recommended Motion(s):  Approval of purchase of 65 laptops and five HP tablets for staff Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9. Information Items
9.1. NASB Area Meeting is scheduled for Wednesday, September 21, 2011 at Fremont Middle School beginning at 4:45 PM. Let the Superintendent's Office know if you plan to attend and we will register you for the event.
9.2. Discussion on possible board retreat.
9.3. NASB Board Award information
10. Call for the next regular meeting
11. Adjournment
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