November 21, 2011 at 6:00 PM - Board of Education Regular Meeting
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1. Call To Order, Roll Call
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2. Notice of Open Meetings Statute
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3. Recognition of Visitors
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4. Consent Agenda
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4.1. Approval of Minutes
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4.2. Financial Report
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4.3. Reading and approval of general fund bills in the amount of $251,435.44. Check #24183 - 24272.
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4.4. Approve transfer of $251,435.44 from MMDA checking to general fund checking. Checks #24183 - 24272.
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4.5. Reading and approval of building fund #1 bills in the amount of $$1092.42. Checks #1568. Reading and approval of building fund #2 bills in the amount of $347,610.81. Checks #1035-1038.
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4.6. Activity Fund Report
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4.7. Reading and approval of the Lunch fund bills in the amount of $$9,385.92. Checks # 7077 - 7085.
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4.8. Reading and approval of bond fund bills in the amount of $459,010.00. Check #1002.
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5. Information Item
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5.1. Believers and Achievers Recognition
Recommended Motion(s):
Information Only Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Kindergarten Entrance Age
Recommended Motion(s):
Information Only Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. iHigh Broadcasting
Recommended Motion(s):
Information Only Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Review Policies 2024 to 2034
Recommended Motion(s):
Information only Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Review Policy 7035 - Evaluation of Certified Staff
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6. Action Item
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6.1. Resolution to recognize and congratulate the 2011 State Placing Boys Cross Country Team and Coaches.
Recommended Motion(s):
A motion to recognize and congratulate the 2011 Boys Cross Country team and coaches for their 3rd Place State finish. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Resolution to recognize and congratulate the 2011 Boys Football Team making the State Football Playoffs.
Recommended Motion(s):
A motion to recognize and congratulate the 2011 Football team and coaches for their State Playoff qualification. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Approve 2011-2012 Superintendent Compensation
Recommended Motion(s):
Finance and Personnel recommendation. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Approve 2011-2012 Principal/AD Compensation
Recommended Motion(s):
Finance and Personnel recommendation. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Approve 2011-2012 Classified Staff Compensation
Recommended Motion(s):
Finance and Personnel recommendation. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Excuse Absent Board Members
Recommended Motion(s):
None Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Approve and/or take action deemed necessary and appropriate by the Board of Education in regard to personnel.
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8. Approve and/or take action deemed necessary by the Board of Education for timely and efficient management of the district.
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9. Reports:
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9.1. Report of the Superintendent
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9.2. Report of the Principal
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9.3. Committee Reports:
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9.3.1. Finance and Personnel
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9.3.2. Building and Grounds
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9.3.3. Transportation
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9.3.4. Instruction and Americanism
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10. Next meeting dates and time
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11. Adjournment
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