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

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

August 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. 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.A.4. Adoption of Policies on Second Reading
VI.B. Consider Purchase of Replacement Compressor or Chiller at the High School
Recommended Motion(s):  Approve the purchase and installation services for a ______________ from _______________. Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.C. Consider Immediate Adoption of Revised Policy NO. 4220 Classified Staff Performance Pay Policy (Including Establishment of a Classified Staff Salary Schedule)
Recommended Motion(s):  Adopt Revised Policy #4220 under the emergency provision of Policy #9301 to go into effect immediately (8-13-12) and to be incorporated in the September payroll. Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.D. Consider Purchase of an Activity Bus for Student Transportation
VI.E. Consider the Purchase of Vehicle/Vehicles for Student Transportation
VI.F. Consider Employment of Cortney Schuller as a Para-Educator
Recommended Motion(s):  Motion to approve the employment of Cortney Schuller as a para-educator Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.G. Consider Employment of Erma Leonard as Para Educator
Recommended Motion(s):  Motion to approve the employment of Erma Leonard as a para-educator Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.H. Consider Employment of Erika Johnson as Para-Educator
Recommended Motion(s):  Motion to approve the employment of Erika Johnson as a para-educator Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.I. Consider Employment of Ryan Guzman as Assistance Boys' Basketball Coach
Recommended Motion(s):  Motion to approve the employment of Ryan Guzman as assistant boys basketball coach for the 2012-2013 school term Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.J. Consider Employment of Mike Asmus as Activity Bus Driver
Recommended Motion(s):  Motion to approve the employment of Mike Asmus as activity bus driver Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.K. Consider Employment of Gary Little as Piano Accompanist
Recommended Motion(s):  Motion to approve the employment of Gary Little as piano accompanist Passed with a motion by Board Member #1 and a second by Board Member #2.
VII. Discussion Items
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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