April 12, 2012 at 7:00 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order
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2. Open Meeting Notice of Posted Law
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3. Pledge of Allegiance and Roll Call
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4. Approval of Agenda
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5. Communications
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6. Recognition of Visitors
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7. Consent Agenda
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7.1. Approval of Minutes
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7.2. Approval of Financial Reports
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7.3. Approval of Bills
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7.4. Approval of Payroll
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7.5. Special Recognitions
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7.5.1. Bpt Alumni Basketball Association offer donation.
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8. Unfinished Business
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8.1. Second reading and approval of the CIPA policy
Recommended Motion(s):
Please approve this policy. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Second reading and approval of the 2012-2013 school calendar
Recommended Motion(s):
Approve this calendar. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Approval of menu and date for the staff appreciation dinner
Recommended Motion(s):
Approve the Steel Grill to provide meals for the Teacher Appreciation Dinner at $18.50 per plate. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. New Business
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9.1. Parent Concern
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9.2. Presentation form (2) Student Council members on the Student Council Convention they attended
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9.3. Technology update
Recommended Motion(s):
Approve up to $180,000 to make these updates. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. Recusal of Board members for the Clark Scholarship
Recommended Motion(s):
None, just sign the document. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Intent to return contracts of certified staff
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9.6. New hire of Vo-Ag instructor
Recommended Motion(s):
Approve the hire of Alissa Neitenbach Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.7. Secondary teachers present on APL training
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9.8. Light purchase
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9.9. Discussion on the Head Custodian/Maintenance position
Recommended Motion(s):
Approve the search for this position. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.10. Agreement to lease modular Vo-Ag building
Recommended Motion(s):
Please move to pursue a lease with ModSpace on the single wide version. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.11. Resignation
Recommended Motion(s):
Accept his resignation and allow me to look for a replacement with the criteria that Mr. Brown helped me set up. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.12. Approve hire of Stacey Watts to perform census
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9.13. Executive Session for Superintendent Evaluation
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9.14. Approval of Principal contracts
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10. Reports and Discussion
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10.1. Administrator's Report
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10.1.1. Superintendent's Report
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10.1.1.1. Lunch Account Update
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10.1.1.2. Budget
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10.1.1.3. Parking Lot
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10.1.1.4. Safety Issues
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10.1.2. Secondary Principal's Report
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10.1.2.1. Senior of the Month
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10.1.2.2. APL Update
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10.1.2.3. John Underwood Assembly
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10.1.2.4. Safety Update
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10.1.2.5. Incident Report
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10.2. Board of Education Reports
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10.3. Board Action on Items from Reports
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10.4. Mrs. Turner's Reports
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10.4.1. After School Tutoring
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10.4.2. Title I
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10.4.3. Dyslexia workshop
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10.4.4. Incident Report
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11. Adjournment
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