March 18, 2013 at 6:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call To Order, Roll Call
|
|
2. Notice of Open Meetings Statute
|
|
3. Recognition of Visitors
|
|
4. Consent Agenda
|
|
4.1. Approval of Minutes
|
|
4.2. Financial Report
|
|
4.3. Reading and approval of general fund bills in the amount of $229,361.70.
Check #25306 to 25369.
|
|
4.4. Approve transfer of $229,361.70 from MMDA checking to general fund checking. Checks #25305 to 25369.
|
|
4.5. Activity Fund Report
|
|
4.6. Reading and approval of the Lunch fund bills in the amount of $9,104.76.
Checks# 25306 to 25369.
|
|
4.7. Approve Graduate Credit
|
|
5. Information Item
|
|
5.1. Speech Presentation
|
|
5.2. Bond Refinancing Information
|
|
5.3. Review Policies 5012 to 5023
|
|
6. Action Item
|
|
6.1. Approve 2013-2014 School Calendar
Recommended Motion(s):
Approve the 2013-2014 School Calendar as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.2. Hard Surface Floors Proposal for Gym Floor Refinishing
|
|
6.3. Approve Policies 5001 to 5011 as Reviewed and Revised.
Recommended Motion(s):
Approve Policies 5001 to 5011 as reviewed and revised. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.4. Excuse Absent Board Members
|
|
7. Approve and/or take action deemed necessary and appropriate by the Board of Education in regard to personnel.
|
|
8. Approve and/or take action deemed necessary by the Board of Education for timely and efficient management of the district.
|
|
9. Reports:
|
|
9.1. Report of the Superintendent
|
|
9.2. Report of the Principal
|
|
9.3. Committee Reports:
|
|
9.3.1. Finance and Personnel
|
|
9.3.2. Building and Grounds
|
|
9.3.3. Transportation
|
|
9.3.4. Instruction and Americanism
|
|
10. Next meeting dates and time
|
|
11. Adjournment
|