Public Meeting Agenda: November 18, 2013 at 6:00 PM - Regulard Meeting of the Board of Education

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November 18, 2013 at 6:00 PM - Regulard Meeting of the Board of Education Agenda

November 18, 2013 at 6:00 PM - Regulard Meeting of the Board of Education
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.
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. Discussion on Energy Management: Presentation by SES
9. Administrators' and Practitioners' Reports
9.1. Ms. Finkey
9.2. Ms. Bray
9.3. Mr. Jacobsen
9.4. Dr. Kassebaum
10. Old Business
10.1. Motion to excuse/approve the absence of board member(s).
Recommended Motion(s):  Approval of absent board member Passed with a motion by Board Member #1 and a second by Board Member #2.
10.2. Discussion and update on facilities renovation project
11. New Business
11.1. Discussion and action to approve the resignation of non certified staff members
Recommended Motion(s):  Approval to accept Jeff Laughlin & Becky Loftus' resignations Passed with a motion by Board Member #1 and a second by Board Member #2.
11.2. Discussion and action to approve the hiring of non certified staff member
Recommended Motion(s):  Approval to hire Patricia Boone as a non certified staff member Passed with a motion by Board Member #1 and a second by Board Member #2.
11.3. Action to accept District Audit
Recommended Motion(s):  Approval to accept the 2012-13 District Audit prepare by Dana Cole Passed with a motion by Board Member #1 and a second by Board Member #2.
11.4. Discussion and Action to recognize the AGEA as the exclusive bargaining agent for certified staff members teaching .5 FTE or more
Recommended Motion(s):  Approval to recognize the AGEA as the exclusive bargaining agent for certified staff members teaching .5 FTE or more for the 2015-16 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
11.5. Discussion and action to approve substitute teacher
11.6. Action to move to closed session. Personnel: For protection of public interest and for the prevention of needless injury to the reputation of individual(s).
Recommended Motion(s):  Approval of entry to closed session at p.m. for discussion strategy session in regard to discuss personnel for protection of the public interest or for the prevention of needless inujury to the reputation of an individual in compliance with the law passed with a motion Passed with a motion by Board Member #1 and a second by Board Member #2.
11.7. Reconvene
Recommended Motion(s):  Approval to reconvene from closed session Passed with a motion by Board Member #1 and a second by Board Member #2.
11.8. Discussion and action to approve substitute teacher
Recommended Motion(s):  Approval of Chris Williams as a local substitute teacher Passed with a motion by Board Member #1 and a second by Board Member #2.
12. Informational Items
13. Call for Next Meeting
14. Adjournment.
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