Public Meeting Agenda: February 13, 2012 at 7:00 PM - Board of Education Regular Meeting

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February 13, 2012 at 7:00 PM - Board of Education Regular Meeting Agenda

February 13, 2012 at 7:00 PM - Board of Education Regular Meeting
I. Opening the Meeting
I.A. Call to Order
I.B. Open Meetings Act
I.C. Notice of Meeting
I.D. Roll Call
I.E. Status of Absent Board Members
II. Approval of Agenda
Recommended Motion(s):  Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
III. Introduction of Guests
IV. Public Comments
V. Action Items
V.A. Consent Agenda
Recommended Motion(s):  Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
V.A.1. Minutes of Previous Meeting
V.A.2. Bills
V.A.3. General Reports
V.A.4. Adoption of Policy on Second Reading
V.A.4.a. Policy NO. 9002 PERMANENT BOARD COMMITTEES
V.B. Consider removal of the Secondary School Discipline Handbook from the district's rules and regulations and affirmation of Board Policy and the Secondary School Student/Parent handbook as the official disciplinary procedures at the secondary school for all disciplinary action including expulsion.
Recommended Motion(s):  Motion to remove the Secondary School Discipline Handbook from the district's rules and regulations and to affirm Board Policy and the Secondary School Student/Parent Handbook as the official disciplinary procedures at the secondary school for all disciplinary action including expulsion. Passed with a motion by Board Member #1 and a second by Board Member #2.
V.C. Consider Adoption of the Following Policies on First Reading: NO. 9238 MEETING NOTICE, NO. 4107 RESTRAINT AND SECLUSION, NO. 5089 STUDENT DISCIPLINE SUSPENSION AND EXPULSION, and Removal of Policy NO. 8306 DESIGNATION OF PUBLICATION
Recommended Motion(s):  Motion to Adopt the Following Policies on First Reading: NO. 9238 MEETING NOTICE, NO. 4107 RESTRAINT AND SECLUSION, NO. 5089 STUDENT DISCIPLINE SUSPENSION AND EXPULSION, and Removal of Policy NO. 8306 DESIGNATION OF PUBLICATION Passed with a motion by Board Member #1 and a second by Board Member #2.
V.D. Consider a report from Ryan Stearns with Joseph R. Hewgley and Associates regarding the status of the recent additions to the school buildings.
Recommended Motion(s):  Either: Take no action or Motion to accept the oral report from Ryan Stearns regarding the progress on the buildings. Passed with a motion by Board Member #1 and a second by Board Member #2.
V.E. Consider Approval of Design and Construction Oversight Services for Repair/Replacement of the Track
Recommended Motion(s):  Motion to approve track design and construction oversight services to be provided by Joseph R. Hewgley Associates. Passed with a motion by Board Member #1 and a second by Board Member #2.
V.F. Consider Approving a Track Project Fundraising Initiative and Authorize the Receipt of Funds for the Purpose of Repair/Replacement of the Track.
Recommended Motion(s):  Motion to approve fundraising for the purpose of track repair/replacement and to authorize the receipt of funds for this purpose. Passed with a motion by Board Member #1 and a second by Board Member #2.
VI. Discussion Items
VII. Reports
VII.A. Board Members
VII.B. Board Committees
VII.C. Principals and District Administrators
VII.D. Superintendent
VIII. Set Next Meeting Date
IX. Adjournment
Recommended Motion(s):  Motion to adjourn the meeting at 9:05 p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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