Public Meeting Agenda: November 21, 2011 at 7:30 PM - Board of Education Regular Meeting

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November 21, 2011 at 7:30 PM - Board of Education Regular Meeting Agenda

November 21, 2011 at 7:30 PM - Board of Education Regular Meeting
1. Call to Order. Roll Call.
2. Acknowledge of Open Meetings Law posting.
3. Recognition of public participation.
4. Visitors and Communication from the public.
5. Approval of changes in the mailed agenda and/or changes in the agenda order.
6. Approval of Consent Agenda Items.
Recommended Motion(s):  Approval of consent agenda including previous board meeting minutes, current monthly financial statements for all accounts, current monthly claim for all accounts and contract renewal for Suburan Schools' Program Passed with a motion by Board Member #1 and a second by Board Member #2.
7. Administrators' and Practitioners' Reports
7.1. Ms. Finkey
7.2. Ms. Bray
7.3. Mr. Jacobsen
7.4. Dr. Kassebaum
8. Old Business
9. New Business
9.1. Action to accept School Audit
Recommended Motion(s):  Acceptance of the 2010-11 financial audit performed by Dana F Cole & Company, LLP Passed with a motion by Board Member #1 and a second by Board Member #2.
9.2. Discussion and possible action to approve policy changes
9.2.1. 5001 enrollment
9.2.2. 4010/1300/5002 - anti-discrimination
9.2.3. 4117/2209/2452 - evaluation of certificated employees
9.3. Discussion of superintendent's evaluation
9.4. Consideration and action to approve the hiring of food service personnel
Recommended Motion(s):  Approval of Carol Morley as a non certificated employee Passed with a motion by Board Member #1 and a second by Board Member #2.
9.5. Report on Building, Grounds, and Transportation Committee meeting & request to set committee meetting.
9.6. Discussion and action to approve payment of $20,050.00 to Nemaha Landscaping Company
Recommended Motion(s):  Approval of payment of $20,050.00 to Nemaha Landscaping Company Passed with a motion by Board Member #1 and a second by Board Member #2.
9.7. Discussion of tree removal; boundary clean up
9.8. Approval of personnel; substitute teacher.
Recommended Motion(s):  Approval of hiring of substitute teacher Patricia McGill Passed with a motion by Board Member #1 and a second by Board Member #2.
10. Informational Items
11. Call for Next Meeting
12. Adjournment.
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