June 18, 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 $250,340.92. Check #24708-24776.
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4.4. Approve transfer of $250,340.92 from MMDA checking to general fund checking. Checks #24708-24776.
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4.5. Reading and approval of building fund #2 bills in the amount of $6,330.79. Checks #1005-1007.
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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 $4,826.88. Checks# 7154-7162.
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4.8. Approve Milk Bid
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4.9. Approve Graduate Credit
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5. Information Item
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5.1. NeSA Writing Scores
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5.2. Policy Updates
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5.3. Student Handbook Updates
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5.4. Staff Handbook Updates
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5.5. School Lunch Prices
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6. Action Item
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6.1. Policy 8059 - Student Attendance
Recommended Motion(s):
Move to approve policy 8059 as reviewed and revised. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Policy 8048 - Internet and World Wide Web Safety
Recommended Motion(s):
Move to approve Policy 8048 as reviewed and revised. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Policy 8028 - Promotion, Retention, Acceleration
Recommended Motion(s):
Instruction and Americanism recommendation. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Approve Bus Barn Bid Proposal
Recommended Motion(s):
Building and Grounds Recommendation Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Absorption Plus Acoustical Panels
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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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