Public Meeting Agenda: December 18, 2012 at 7:00 PM - Board of Education Special Meeting

December 18, 2012 at 7:00 PM - Board of Education Special Meeting Agenda

December 18, 2012 at 7:00 PM - Board of Education Special Meeting
1. Call to Order
2. Pledge of Allegiance & Roll Call
3. Outstanding Recognition
3.1. Employee of the Month
Speaker(s):  Jackie Nielsen
3.2. All-State Softball - Chanel Adams & Hanah Barnard
3.3. All-State Girls Golf - Hannah Kunzman
3.4. Board of Education Service Award
4. Information
4.1. Superintendent Report
Speaker(s):  Dr. Baker
4.2. Board Reports/Requests
4.3. Student Representative Report
Speaker(s):  Isaiah Friesen
4.4. Staffing
5. Public Forun/Citizen's Requests/Comments Related to Agenda Items
6. Consent Agenda
6.1. Approval of the agenda as submitted
6.2. Approval of minutes of the special meetings held December 10, 2012, December 11, 2012, December 12, 2012 and December 13, 2011 and the regular December 10, 2012 Board of Education meeting
7. Action
7.1. Consideration of Voluntary Severance Program for 2012-13
7.2. Approval for the amendment of Administrative Regulation AR 5220
7.3. 2nd approval for amendment of Policy 2405 Emergency Response (Revision)
7.4. Approval of Financial Consultant
7.5. Approval of Superintendent Contract
8. Notification of Next Meeting
9. Audience Comments on any of the preceding Actions or Discussions
10. Adjournment
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