October 8, 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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8. Unfinished Business
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8.1. Classified staff raises
Recommended Motion(s):
Approve the committee's recomendation. 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. FFA field trip
Recommended Motion(s):
Approve the trip. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Authorize Dave Miller on all state and federal forms as is required for NDE and the US Department of Education.
Recommended Motion(s):
Authorize Mr. Miller for all state forms. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Consideration to approve Parys Schopen to graduate mid-term
Recommended Motion(s):
This 100% your call. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. Presentation on conference Jewel Hoxworth attended
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9.5. Accept receipt and payment of Surety Bond for Gail Beyer as Notary Public for the school
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9.6. Resoultion to authorize the use of design-build construction
Recommended Motion(s):
Approve the resolution. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.7. Appointment of selection committee for Design-build
Recommended Motion(s):
Appoint the Facilities and Grounds Committee to the selection committee. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Reports and Discussion
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10.1. Technology Update
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10.2. Superintendent's Reports
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10.2.1. Confirm board attendance to the State Ed conference
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10.2.2. Sewer Issue
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10.2.3. Evaluations
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10.2.4. Curriculum/Testing Update
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10.2.5. Lisa Bryan's Report
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10.3. Administrator's Report
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10.3.1. Secondary Principal's Report
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10.3.1.1. Senior of the Month
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10.3.1.2. ACT Prep Update
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10.3.1.3. Teacher Mentor/Mentee
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10.3.1.4. Incident Report
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10.4. Elementary Principal Report
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10.4.1. John Seiler's elementary update
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10.5. Activity Director Report
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10.6. Board of Education Reports
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10.7. Board Action on Items from Reports
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11. Executive Session
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12. Adjournment
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