April 16, 2012 at 8:00 PM - Board of Education Regular Meeting
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1. Call regular meeting to order and roll call
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2. Refer to Open Meetings Law
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3. Approval of agenda
Recommended Motion(s):
Motion to approve the agenda as established in advance of the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Excuse Board Members absences
Recommended Motion(s):
Motion to excuse board members absence Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Consent agenda
Recommended Motion(s):
Motion to approve the consent agenda as established in advance of the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1. Approve the minutes of the previous meetings
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5.2. Approve the Treasurer's Report
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5.3. Approve the General Fund Claim
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5.4. Approve the Activity Fund Account
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6. Communication from the Public
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7. Administrator Reports
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8. New Business
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8.1. Presentation by Gail Griess, Restroom Remodeling Project
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8.2. Report on Special Education Program
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8.3. Presentation, discussion and/or official action to approve Foreign Exchange Student, Laura Harm from Germany
Recommended Motion(s):
Motion to approve Laura Harm as Foreign Exchange Student for full academic year, 2012-2013 Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Presentation, discussion and/or official action to approve Foreign Exchange Student, Paulina Schulze-Berdt from Germany
Recommended Motion(s):
Motion to approve Paulina Schulze-Berdt from Germany to attend SPS for half academic year, Fall 2012 Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. Presentation, discussion and/or official action to approve Foreign Exchange Student, Knut Wistbacka from Sweden
Recommended Motion(s):
Motion to approve Knut Wistbacka from Sweden for full academic year 2012-2013 Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6. Personnel
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8.6.1. A motion, second and vote is necessary to approve Kelsey Barth as K-12 Vocal Music Teacher for 2012-2013 school year. A resume is attached for your viewing
Recommended Motion(s):
Motion to approve Kelsey Barth as K-12 Vocal Music Teacher for 2012-2013 Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Adjourn meeting
Recommended Motion(s):
Motion to adjourn meeting _____P.M. Passed with a motion by Board Member #1 and a second by Board Member #2.
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