Public Meeting Agenda: December 10, 2012 at 7:00 PM - Board of Education Regular Meeting

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December 10, 2012 at 7:00 PM - Board of Education Regular Meeting Agenda

December 10, 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 Nominations for the Volunteer Section of the Mike Cillessen Memorial Board
VI.C. Consider Evaluation of the Superintendent
VI.D. Consider Appointment of Mr. Dennis Dubry as Elementary Principal for the 2013-2013 School Term
Recommended Motion(s):  Motion to approve the appointment of Mr. Dennis Dubry as Elementary Principal for the 2013-2013 school term Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.E. Consider Appointment of Mr. Thomas Perlinski as Secondary Principal for the 2013-2014 School Term
Recommended Motion(s):  Motion to approve the appointment of Mr. Thomas Perlinski as Secondary Principal for the 2013-2014 School Term Passed with a motion by Board Member #1 and a second by Board Member #2.
VII. Discussion Items
VII.A. Discussion with Architect Ryan Stearns regarding the track project.
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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