December 17, 2012 at 6:00 PM - Board of Education Regular Meeting

1. Call to Order. Roll Call.

2. Acknowledge of Open Meetings Law posting.

3. Pledge of Allediance.

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.

7. Administrators' and Practitioners' Reports

7.1. Ms. Finkey and Ms. Kristi Bundy: NDE Pilot Presentation

7.2. Dr. Kassebaum

8. Old Business

8.1. Discussion and Action on 2013-14 school calendar

8.2. Report on Building, Grounds, and Transportation subcommittee meeting,

9. New Business

9.1. Discussion and action to approve non-certified substitute

9.2. Approval and action to accept letter of resignation of classified staff member

9.3. Discussion and action to approve new Foundation Board of Directors Members

9.4. Discussion and action to renew membership in Ashland ARea Chamber of Commerce

9.5. Discussion on anticipated changes to TEESO(State Aid)

9.6. Request to move to closed session : Strategy Sessions with respect to collective bargaining, real estate purchases, pending ligigation, or litigation which is imminent as evidenced by communication of a claim or threat of litigation to or by the public body

9.7. Reconvene

10. Informational Items

10.1. Election Results Certified

10.2. Region 10 Board member nomination information

11. Call for Next Meeting

12. Adjournment.