April 9, 2012 at 7:00 PM - Board of Education Regular Meeting
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I. Opening the Meeting
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I.A. Call to Order
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I.B. Open Meetings Act
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I.C. Notice of Meeting
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I.D. Roll Call
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I.E. Status of Absent Board Members
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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.
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III. Introduction of Guests
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IV. Public Comments
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V. Board Committee Reports
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VI. Action Items
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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.
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VI.A.1. Minutes of Previous Meeting
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VI.A.2. Bills
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VI.A.3. General Reports
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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.
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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.
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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.
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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.
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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.
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VII. Discussion Items
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VII.A. Report Required by State Statute 79-506 Regarding Board Members' Purchase of Health Insurance
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VII.B. Review Draft of Proposed Annual Board of Education Calendar
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VIII. Reports
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VIII.A. Board Members
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VIII.B. Principals and District Administrators
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VIII.C. Superintendent
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IX. Set Next Meeting Date
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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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