Public Meeting Agenda: July 16, 2012 at 7:30 PM - Board of Education

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July 16, 2012 at 7:30 PM - Board of Education Agenda

July 16, 2012 at 7:30 PM - Board of Education
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 minutes, current monthly financial statements for all accounts, and reneal of contracts for my eLearning, Iowa School of the Deaf and Waverly LIFE 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. Dr. Kassebaum
8. Old Business
8.1. Discussion and action to approve Capital Outlay Item: Grade/Rock Parking Lot North of Clay Street across from FB field. School contribution of $20,000.
Recommended Motion(s):  Approval of contribution of $20,000 for the project to rock/grade parking lot north of football field Passed with a motion by Board Member #1 and a second by Board Member #2.
8.2. Discussion and action on joint purchase of baseball maintenance equipment
Recommended Motion(s):  Approval of $ for joint purchase with AYBA of ball field maintenance equipment Passed with a motion by Board Member #1 and a second by Board Member #2.
8.3. Discussion and action to purchase copier for Elementary School
Recommended Motion(s):  Approval of purchase of Toshiba estudio 656 for $6200.00 from Bishop Business Equipment Passed with a motion by Board Member #1 and a second by Board Member #2.
8.4. Discussion and action on wages and benefits for employees working in postitions that do not require a teaching certificate.
9. New Business
9.1. Discussion and action to contract Vision services for Special Education
Recommended Motion(s):  Approval of contract for Jennifer Haraison, Resource Teacher for the Visually Impaired Passed with a motion by Board Member #1 and a second by Board Member #2.
9.2. Discussion and action about hiring non certified staff members; para professional and cook
10. Informational Items
10.1. NASB Area Membership Meetings: LaVista Embassy Suites on September 19, 2012 Wahoo High School on October 3, 2012
10.2. Board signatures are needed on Master Agreement for Certified Staff
10.3. AYBA communication
11. Closed Session
Recommended Motion(s):  Approval of entry of closed session for discussion strategy for non certificated wage and benefits for the protection of public interest or the prevention on needless injury to the reputation of an individual in compliance with law Passed with a motion by Board Member #1 and a second by Board Member #2.
12. Reconvene
13. 2012-13 Non certified Wage & Benefits
Recommended Motion(s):  Approval of 2012-13 wage and benefits for non certified employees Passed with a motion by Board Member #1 and a second by Board Member #2.
14. Call for Next Meeting
15. Adjournment.
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