January 21, 2013 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. Reorganization of the Board
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4.1. Election of Officers
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4.2. Board Appointments
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4.3. Board Committees
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5. Consent Agenda
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5.1. Approval of Minutes
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5.2. Financial Report
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5.3. Reading and approval of general fund bills in the amount of $217,474.67. Checks 25179 to 25240.
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5.4. Approve transfer of $217,474.67 from MMDA checking to general fund checking. Checks #25179 to 25240.
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5.5. Reading and approval of building fund bills in the amount of $9,851.00.
Checks # 1062.
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5.6. Activity Fund Report
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5.7. Reading and approval of the Lunch fund bills in the amount of $7,864.13.
Checks# 7212 to 7220.
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5.8. Approve Lunch Fund Transfer
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5.9. Designation of Depository
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5.10. Mileage Rate Change
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5.11. Local Substitute Approval
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6. Information Item
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6.1. Option Enrollment Ad
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6.2. 2011-2012 Annual Report
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6.3. Board Retreat and Upcoming Workshops
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7. Action Item
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7.1. 2013-2014 ESU 16 Contracts
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7.2. Executive Session to discuss Superintendent Contract
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7.3. Superintendent Contract
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7.4. Excuse Absent Board Members
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8. Approve and/or take action deemed necessary and appropriate by the Board of Education in regard to personnel.
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9. Approve and/or take action deemed necessary by the Board of Education for timely and efficient management of the district.
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10. Reports:
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10.1. Report of the Superintendent
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10.2. Report of the Principal
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10.3. Committee Reports:
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10.3.1. Finance and Personnel
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10.3.2. Building and Grounds
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10.3.3. Transportation
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10.3.4. Instruction and Americanism
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11. Next meeting dates and time
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12. Adjournment
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