February 20, 2012 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 $222,525.44. Checks #24408 - 24489.
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4.4. Approve transfer of $222,525.44 from MMDA checking to general fund checking. Checks #24408 - 24489
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4.5. Reading and approval of building fund #1 bills in the amount of $1,092.42. Check #1571. Reading and approval of building fund #2 bills in the amount of $1,328.25. Check #1047.
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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 $11,027.08. Checks#7107-7117.
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4.8. Approval of Activity Transfer
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4.9. Approval of Graduate Credit
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4.10. NASB Membership Renewal
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5. Information Item
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5.1. Speech Presentation
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5.2. 2012-2013 School Calendar
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5.3. Pop Vendor Information
Recommended Motion(s):
Discussion Only Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Action Item
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6.1. Early Kindergarten Enrollment Request
Recommended Motion(s):
Board approval Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Option Enrollment Requests
Recommended Motion(s):
Approve the option enrollment requests for 7 students. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Policy 8036 - School Activities
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6.4. Surveillance System Camera Purchase
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6.5. Gym Floor Refinishing Proposal
Recommended Motion(s):
Board 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
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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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