March 19, 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 $237,371.43
Check #24490-24564.
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4.4. Approve transfer of $237,371.43 from MMDA checking to general fund checking. Checks #24490-24564.
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4.5. Reading and approval of building fund #1 bills in the amount of $1,092,42. Checks #1572. Reading and approval of building fund #2 bills in the amount of
$2,385.00. Checks #1048.
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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 $9,911.60. Checks#7118 to 7128.
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4.8. 2012 - 2013 Teacher Contract
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4.9. Authorization to advertise for openings
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5. Information Item
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5.1. Board District Goals discussion
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5.2. Legislative Review
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5.3. Review Policies 3001 to 3006
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6. Action Item
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6.1. Approval of the 2012-2013 School Calendar
Recommended Motion(s):
Approve the 2012-2013 school calendar. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Landscaping and Lawn Seeding Proposal from Western Turf
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6.3. Option Enrollment Request
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6.4. Accept Staff Resignations
Recommended Motion(s):
Approve the resignation with regret for Jim Glenn. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. 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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