August 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 $291,128.91. Checks #24832 to 24887.
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4.4. Approve transfer of $291,128.91 from MMDA checking to general fund checking. Checks #24832 to 24887.
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4.5. Building Fund
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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 $268.61. Checks#7167 to 7169.
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4.8. Approval of Local Substitute Certificate
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4.9. Hardin Agency Insurance Renewal
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5. Information Item
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5.1. School District Census Report
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5.2. Board Workshops
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6. Action Item
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6.1. Option Enrollment Requests
Recommended Motion(s):
Following discussion Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Anti Bullying Policy 8056
Recommended Motion(s):
Move to approve Anti-Bullying policy 8056 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. Money Raising Activities Policy 8037.
Recommended Motion(s):
Move to approve Money Raising Activities Policy 8037 as reviewed and revised. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Approve the Accounting Class from Sutherland
Recommended Motion(s):
Move to approve the agreement with Sutherland schools for Accounting I at the cost $5000 for the 2012-2013 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Approve the Mini Van proposal and purchase
Recommended Motion(s):
Transportation committee recommendation. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Window Coverings
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6.7. 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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