Public Meeting Agenda: February 18, 2013 at 7:30 PM - Board of Education Regular Meeting

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February 18, 2013 at 7:30 PM - Board of Education Regular Meeting Agenda

February 18, 2013 at 7:30 PM - Board of Education Regular Meeting
1. Call to Order. Roll Call.
2. Acknowledge of Open Meetings Law posting.
3. Pledge of Allegiance.
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 membsrhip dues for NASB 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
8.1. Approval of Superintendent and Administrator Contracts ( to be completed after closed session).
9. New Business
9.1. Discussion on potential staff and program needs at the Elementary School for the 2013-14 school term
9.2. Discussion on staffing needs at the MSHS School for the 2013-14 school term
9.3. Discussion and action on service agreement with ESU 2
Recommended Motion(s):  Approval of ESU 2 Off Site Backup Service Agreement Passed with a motion by Board Member #1 and a second by Board Member #2.
9.4. Discussion and action to provide transportation for post prom
Recommended Motion(s):  Approval of four buses and drivers to provide transportation for post prom event on Saturday April 13 to conclude April 14 Passed with a motion by Board Member #1 and a second by Board Member #2.
9.5. Discussion and action to approve overnight travel per FFA request
Recommended Motion(s):  Approval of overnight travel request from FFA for October 29, 2013 through November 2, 2013 for FFA National COnvention in Louisville KY Passed with a motion by Board Member #1 and a second by Board Member #2.
9.6. Discussion and action to approve overnight travel request for FBLA to attend State Leadership Conference
Recommended Motion(s):  Approval of overnight travel request for FBLA to attend State Leadership Conference April 4 to April 6, 2013 in in Omaha, NE Passed with a motion by Board Member #1 and a second by Board Member #2.
9.7. Action to move to closed session. For protection of public interest and for the preventation ofneedless injury to the reputation of individual
Recommended Motion(s):  Approval of closed session at p.m. to disucss personanal for protection of the public interest or for the presentation of needless injury to the reputation of an individual in compliance with the law Passed with a motion by Board Member #1 and a second by Board Member #2.
9.8. Reconvene from closed session
Recommended Motion(s):  Approval to reconvene from closed session Passed with a motion by Board Member #1 and a second by Board Member #2.
9.9. Approval of Superintendent and Adminsistorator's Contracts
Recommended Motion(s):  Approval of 2013-14 superintendent's contract and 2013-14 principal's contracts and 2013-14 curriculum director's contract 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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