May 14, 2012 at 7:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER
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1.1. Welcome
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1.2. Pledge of Allegiance
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1.3. Statement of Posting and Location of Open Meetings Law
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1.4. Roll Call
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2. COMMENTS FROM THE AUDIENCE
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3. CONSENT AGENDA
Rationale:
The Consent Agenda consists of approval of the agenda for this meeting, approval of the minutes for the regular meeting on April 16, 2012, the minutes for the special meeting on April 30, 2012, claims on the General Fund in the amount of $88,175.88, Building Fund in the amount of $358.60, the Lunch Fund in the amount of $1,803.62, and May payroll in the amount of $717,687.46. |
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3.1. Minutes
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3.2. Approval of Claims
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4. ACTION ITEMS
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4.1. Approval of New Staff
Rationale:
Mr. Jeffres, Mr. Rezac and Mrs. Rezac are recommending Christopher Work as the new 6-12 vocal teacher. His resume is attached for your review.
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4.2. Staff Resignations
Rationale:
Ryan Streiff, kindergarten; Sharon Jones, middle school counselor; Jim Jeffres, elementary principal and CathyNiehues, middle school Sped teacher have turned in their resignations effective at the end of the 2011-12 contract term. Their letters are attached for your review.
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4.3. Breakfast & Lunch Prices
Rationale:
LSI has submitted the proposed prices for breakfast and lunch for the 2012-13 school year. Sue Munn will be available at the meeting to answer any questions you may have. Elementary lunch prices will go up five cents, middle and high school will go up 10 cents, and adults will increase 15 cents under the proposal. Breakfasts will increase a nickel. You should have received a packet of information in regard to the lunch program. The price list is attached for your review.
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4.4. Apple 1:1 Lease
Rationale:
During their meeting on May 9, the District Technology Committee unanimously approved moving to 1:1 iPads next year. The technology policy will be updated at the June meeting. The bid for the iPads is attached.
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5. DISCUSSION ITEMS
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5.1. Administrator Reports
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5.2. Superintendent’s Report
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6. Executive Session
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6.1. Purchase of Property
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7. UPCOMING MEETINGS
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8. ADJOURN
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