May 20, 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 $227,348.54. Check # 25434 to 25505.
|
|
4.4. Approve transfer of $227,348.54 from MMDA checking to general fund checking. Checks # 25434 to 25505.
|
|
4.5. Activity Fund Report
|
|
4.6. Reading and approval of the Lunch fund bills in the amount of $9,740.75. Checks# 7256 to 7267.
|
|
4.7. Transportation Request
|
|
4.8. Catastrophic Accident Insurance
|
|
4.9. Odyssey Ware Subscription
|
|
5. Information Item
|
|
5.1. NSAA Student Recognition
|
|
5.2. Student Council Presentation
|
|
5.3. Science Olympiad Presentation
|
|
6. Action Item
|
|
6.1. Resolution to Recognize and Congratulate the 2012-2013 State Qualifying FPS Students and Coaches.
|
|
6.2. Resolution to Recognize and Congratulate the 2012-2013 State Qualifying Science Olympiad Students, State Placers and Coaches.
|
|
6.3. Resolution to Recognize and Congratulate the 2013 State Qualifying Track Students and Coaches.
|
|
6.4. Ratification of Teacher Hire for Preschool/Elementary.
|
|
6.5. Ratification of Teacher Hire for 5th Grade.
|
|
6.6. Ratification of Teacher Hire for Language Arts.
|
|
6.7. Approve Staff Resignation
Recommended Motion(s):
Accept with regret. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.8. Option Enrollment Request
Recommended Motion(s):
Approve the option enrollment for Owen Wheeler. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.9. Approve Policies 6001 to 6007.
Recommended Motion(s):
Approve Policies 6001 to 6007 as Reviewed and Revised. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.10. Executive Session to discuss Administrative Compensation for the 2013-2014 School Year.
|
|
6.11. Superintendent Compensation for School Year 2013-2014
Recommended Motion(s):
Finance Committee Recommendation Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.12. Principal Compensation for School Year 2013-2014.
Recommended Motion(s):
Finance Committee Recommendation Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.13. 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
|