March 11, 2013 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
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 Invitation to Join the Minuteman Activities Conference
Recommended Motion(s):
Motion to accept the invitation to join the Minuteman Activities Conference Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.C. Consider Staff Resignations
Recommended Motion(s):
Motion to accept the resignation of Mrs. Judy Jerger and to thank her for her service to the district Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.D. Consider FFA Trip Request
Recommended Motion(s):
Motion to approve travel to the National FFA Convention in Louisville, KY Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.E. Consider Resolution Pertaining to Non-Resident Students for the 2013-2014 School Term
Recommended Motion(s):
Motion to approve a resolution pertaining to the standards or acceptance or rejection of option enrollment students for the 2013-2014 school term Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.F. Consider Agreement to Replace the Track
|
|
VII. Discussion Items
|
|
VII.A. Discussion Related to the School Calendar for the 2013-2014 School Term
|
|
VII.B. Receive Report Mr. Phil Willey Regarding Attendance at a Football Coaching Clinic
|
|
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.
|