Public Meeting Agenda: April 9, 2012 at 7:00 PM - Board of Education Regular Meeting

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April 9, 2012 at 7:00 PM - Board of Education Regular Meeting Agenda

April 9, 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. Board Committee Reports
VI. Action Items
VI.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.
VI.A.1. Minutes of Previous Meeting
VI.A.2. Bills
VI.A.3. General Reports
VI.B. Consider Purchase and Adoption of Grades K-5 Science Curriculum
Recommended Motion(s):  Motion to purchase and adopt the Science Fusion Science Curriculum for grades K-5 for a period of ___ years Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.C. Consider Adoption of the 2012-2013 School Calendar
Recommended Motion(s):  Motion to approve the 2012-2013 school term calendar Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.D. Consider Staff Resignation -- Mrs. Sharon Fiscus
Recommended Motion(s):  Motion to accept the resignation of Mrs. Sharon Fiscus at the completion of the 2011-2012 school term Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.E. Consider Teacher Resignation -- Mrs. Meagan Stobel
Recommended Motion(s):  Motion to accept the resignation of Mrs. Meagan Stobel effective at the end of the 2011-2012 school term Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.F. Consider Employment of Herman Ziegler as Custodian
Recommended Motion(s):  Motion to approve at-will employment of Herman Zieglar as a custodian Passed with a motion by Board Member #1 and a second by Board Member #2.
VII. Discussion Items
VII.A. Report Required by State Statute 79-506 Regarding Board Members' Purchase of Health Insurance
VII.B. Review Draft of Proposed Annual Board of Education Calendar
VIII. Reports
VIII.A. Board Members
VIII.B. Principals and District Administrators
VIII.C. Superintendent
IX. Set Next Meeting Date
X. Adjournment
Recommended Motion(s):  Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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