May 21, 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 $204,007.57. Check #24679 to 24707.
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4.4. Approve transfer of$204,007.57 from MMDA checking to general fund checking. Checks #24679 to 24707.
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4.5. Reading and approval of building fund #1 bills in the amount of $0. Checks # Reading and approval of building fund #2 bills in the amount of $147,655.00. Checks #1049-1050.
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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 $9,640.88. Checks#7143 to 7153.
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4.8. Authorization of Transportation
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4.9. Catastrophic Accident Insurance
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4.10. Novanet Subscription Renewal
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4.11. Recognition of Bargaining Agent
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5. Information Item
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5.1. NSAA Academic All State Student Recognition
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5.2. Science Olympiad Demonstrations
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5.3. Keith County Lead Program
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6. Action Item
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6.1. Resolution to Recognize and Congratulate the 2012 State Qualifying Track Students and Coaches.
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6.2. Resolution to Recognize and Congratulate the 2011-2012 State Qualifying FPS Teams and Coaches.
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6.3. Resolution to Recognize and Congratulate the 2011-2012 State Qualifying Science Olympiad Students and Coaches.
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6.4. Approve Policies 4001 to 4010 as reviewed and revised.
Recommended Motion(s):
Approve Policies 4001 to 4010 as reviewed and revised. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Ratification of Teacher Hire for Science Education.
Recommended Motion(s):
Move to ratify the 2012-2013 Science teaching contract for Dan Kluver. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Ratification of Teacher Hire for Ag Education
Recommended Motion(s):
Move to ratify the 2012-2013 Ag teaching contract for Corey Turner. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.7. Approve the purchase of land for the purpose of building a bus barn.
Recommended Motion(s):
Approve the purchase of 17.86 acres from Charlene McFadden for $25,000 plus closing cost. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.8. Football Field Renovation Proposal
Recommended Motion(s):
Building Committee Recommendation. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.9. Absorption Plus Acoustical Panels
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6.10. Option Enrollment Request
Recommended Motion(s):
Board recommendation. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.11. 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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