Public Meeting Agenda: April 8, 2013 at 7:00 PM - Board of Education Regular Meeting

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April 8, 2013 at 7:00 PM - Board of Education Regular Meeting Agenda

April 8, 2013 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):  Approval of 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 Adoption of the School Calendar for the 2013-2014 School Term
Recommended Motion(s):  Motion to adopt the school calendar for the 2013-2014 school term 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 Mr. Andrae Graesser, Mr. Tony Simonsen, Mrs. Patricia Broderick, and Mr. Philip Willey and to thank them for their service to the district Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.D. Consider Employment of Mr. Matthew McLaughlin as Elementary Principal
Recommended Motion(s):  Motion to approve the employment of Mr. Matthew McLaughlin as elementary principal Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.E. Consider Drivers' Education Course Completion Incentive
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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