February 18, 2013 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 $238,946.95. Check #25241-25305.
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4.4. Approve transfer of $238,946.95 from MMDA checking to general fund checking. Checks #25241-25305.
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4.5. Reading and approval of building fund bills in the amount of $70,044.00. Checks #1064.
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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 $11,167.26. Checks#7221-7232.
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4.8. NASB Membership Renewal
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5. Information Item
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5.1. Insurance Updates - Hardin Agency
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5.2. 2013-2014 School Calendar
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5.3. Preschool Considerations
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5.4. Review Policies 5001 to 5011
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6. Action Item
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6.1. Staff Resignation
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6.2. Daktronic Scoreboard Proposal
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6.3. Ice Machine Proposal
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6.4. 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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