June 11, 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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7.6. Public Comment
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8. Unfinished Business
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8.1. Project manager for Haddock Technologies will present on the Haddock support program
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8.2. Promethean Board Purchase and Support Program Purchase
Recommended Motion(s):
Two separate motions:
Approve purchase of the Promethean Boards.
Approve purchase of the Haddock Support Program. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Sidewalk project
Recommended Motion(s):
Make an action on which contractor to use. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Purchase entry doors
Recommended Motion(s):
Approve the purchase of the two entry doors. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. Background checks on new empolyees
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8.6. Wages for summer school teaching staff
Recommended Motion(s):
Approve the salary increase and the percentage increase each year after that. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.7. 1st reading of the Concussion Policy
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8.7.1. Concussion Policy-1st reading
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9. New Business
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9.1. Approval of new hires.
Recommended Motion(s):
Two separate motions:
Accept Joseph Jensen as the 5-12 Band Instructor.
Accept Sally Agular for the Lead Custodian/Assistant Maintenance position.
AcceptBrian Moss as the Technology Director.
Accept Pete Gonzalez as the Curriculum/Testing Coordinator. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. 1st reading of the Attendance Policy
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9.3. Recognize Donald Clarke Scholarship recipients
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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. Vo-Ag Building
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10.1.1.2. VALTS
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10.1.2. Secondary Principal's Report
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10.1.2.1. Attendance Hearings
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10.1.2.2. Summer School
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10.1.2.3. Handbook Changes
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10.1.2.4. Incident Report
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10.1.3. Elementary Principal Report
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10.1.3.1. Incident Report
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10.1.3.2. Elementary Handbook Changes
Recommended Motion(s):
Please look at changes requested. If approved these changes will be put in the handbook and presented to you for approval at the July meeting. Passed with a motion by Board Member #1 and a second by Board Member #2.
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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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11. Executive Session
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12. Adjournment
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