April 8, 2013 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):
Approval of 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.A.4. Adoption of Policies on Second Reading
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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.
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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.
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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.
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VI.E. Consider Drivers' Education Course Completion Incentive
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VII. Discussion Items
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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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