December 17, 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, General Fund in the amount of $174,737.65, , the Lunch Fund in the amount of $1,268.35, and payroll in the amount of $703,477.21.
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3.1. Minutes
Attachments:
()
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3.2. Approval of Claims
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4. ACTION ITEMS
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4.1. Resignation
Rationale:
Move to accept the resignation of Betty Armstrong and terminate her contract on February 28, 2013. See attached letter of resignation.
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4.2. Volunteer
Rationale:
Lance Sexson has requested to volunteer as wrestling assistant.
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4.3. DLR Contract
Rationale:
Approve DLR Contract With Amendments
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4.4. DLR Site Plan
Rationale:
Approve DLR Site Plan as presented
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5. DISCUSSION ITEMS
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5.1. Superintendents Evaluation
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5.2. 2014-2015 Teacher Negotiations
Rationale:
See attached letter from Kate Diaz on behalf of the OEA and Teachers.
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5.3. Superintendent’s Report
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5.4. Administrator Reports
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6. UPCOMING MEETINGS
Rationale:
(?) January 21, 2013 at 7:00 p.m. - SWC Tournament
(?) February 18, 2013 at 7:00 p.m. - Parent Teacher Conferences till 8 p.m. and District Basketball March 18, 2013 |
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7. Closed/Executive Session
Rationale:
The Board of Directors will enter a closed/Executive Session for the purpose of evaluating the Superintendent. The public may re-enter the board room at anytime after Board reconvenes in open session.
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8. ADJOURN
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