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

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

March 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. Recognitation of public participation
5. Visitors and Communication from the public.
Recommended Motion(s):  There were no visitors or communications from the public. Passed with a motion by Board Member #1 and a second by Board Member #2.
6. Approval of changes in the mailed agenda and/or changes in the agenda order.
7. 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. No contracts were presented Passed with a motion by Board Member #1 and a second by Board Member #2.
8. Administrators' and Practitioners' Reports
8.1. Ms. Finkey
8.2. Ms. Bray
8.3. Mr. Jacobsen
8.4. Dr. Kassebaum
9. Old Business
9.1. Discussion and possible action on heating and air project
10. New Business
10.1. Discussion and action to approve staffing levels for 2013-14
Recommended Motion(s):  Approval of 2013-14 staffing levels for certified and classified employees Passed with a motion by Board Member #1 and a second by Board Member #2.
10.2. Discussion and action to approve capital outlay expenditures for 2013-14
Recommended Motion(s):  Approval of capital outlay expendtires for 2013-14 Passed with a motion by Board Member #1 and a second by Board Member #2.
10.3. Discussion and action to approve major equipment and furniture request for 2013-14
Recommended Motion(s):  Approval on 2013-14 major equipment and furniture requests Passed with a motion by Board Member #1 and a second by Board Member #2.
11. Informational Items
11.1. NASB State Convention: November 20-22, 2013
12. Call for Next Meeting
13. Adjournment.
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