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

Download

View Options:

Show Everything
Hide Everything

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

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.
Recommended Motion(s):  Approval of consent agenda including previous board meeting minutes, current monthly financial statements for all accounts and current monthly claims for all accounts. Approval of Suburban Schools PRogram for Deaf and Hard of Hearing Children Passed with a motion by Board Member #1 and a second by Board Member #2.
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
Recommended Motion(s):  Approval of 2013-14 school calendar Passed with a motion by Board Member #1 and a second by Board Member #2.
8.2. Report on Building, Grounds, and Transportation subcommittee meeting,
9. New Business
9.1. Discussion and action to approve non-certified substitute
Recommended Motion(s):  Approval of Rosa SantaCruz-Irland as a non certified substitute employee Passed with a motion by Board Member #1 and a second by Board Member #2.
9.2. Approval and action to accept letter of resignation of classified staff member
Recommended Motion(s):  Acceptance with regret of resignation of Josephine Christenham Passed with a motion by Board Member #1 and a second by Board Member #2.
9.3. Discussion and action to approve new Foundation Board of Directors Members
Recommended Motion(s):  Approval of three additional AGPS Foundation Board Members for a two year term; Jeff McGill, Melanie O'Briend and Amy Whitehead Passed with a motion by Board Member #1 and a second by Board Member #2.
9.4. Discussion and action to renew membership in Ashland ARea Chamber of Commerce
Recommended Motion(s):  Approval of renewal of membership in the Ashland Area Chamber of Commerce Passed with a motion by Board Member #1 and a second by Board Member #2.
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
Recommended Motion(s):  Approval to move to closed session at p.m.: 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 Passed with a motion by Board Member #1 and a second by Board Member #2.
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.
<< Back to the Public Page for Ashland-Greenwood Public Schools