October 15, 2012 at 7:00 AM - 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 $220,536.95. Checks 24974-25042.
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4.4. Approve transfer of $220,536.95 from MMDA checking to general fund checking. Checks #24974-25042.
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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 $9,074.42. Checks# 7178-7188.
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5. Information Item
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5.1. Annual Review of Safety and Security Plan Audit
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5.2. Review Policies 4011 to 4018
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6. Action Item
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6.1. Ratify Teachers Negotiated Agreement to include Dance as an Extra Duty.
Recommended Motion(s):
Finance and Personnel Committee Recommendation Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Approve the Plasma Cutter Proposal
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6.3. Approve the Choral Riser Proposal
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6.4. Option Enrollment Request for the 2013-2014 school year.
Recommended Motion(s):
Move to approve 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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