May 21, 2012 at 8:00 PM - Board of Education Regular Meeting
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1. Open the meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
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1.3. Status of Absent Board Members
Recommended Motion(s):
Motion to excuse board members from meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.4. 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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2. Consent Agenda
Recommended Motion(s):
Approve 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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2.1. Approve the minutes of the previous meeting
Recommended Motion(s):
Approve the minutes of the previous meetings Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.2. Approve the Treasurer's Report
Recommended Motion(s):
Approve Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.3. Approve the General Fund Claims
Recommended Motion(s):
Table General Fund Claims Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.3.1. Printing MD claim
Recommended Motion(s):
Approve Printing MD claim Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.3.2. Sutton Irrigation
Recommended Motion(s):
Approve Sutton Irrigation claim Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.4. Approve the Activity Fund Account
Recommended Motion(s):
Approve Activity Fund Account Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Public Comment
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4. Administrator Reports
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5. New Business
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5.1. Presentation of multicultural reports by Elementary and Secondary Principals
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5.2. Discussion on Summer 2012 Projects
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5.3. Discussion on 2012-2013 Budget
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5.4. Personnel
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5.4.1. Staff Resignation - Amy Rischling
Recommended Motion(s):
Approve Ms. Amy Rischling's, Instrumental Music Teacher, letter of resignation effective at the end of 2011-2012 contract year Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4.2. Presentation, discussion, and/or official action to approve Eric Heithoff as 5-12 Instrumental Music Teacher for 2012-2013 school year
Recommended Motion(s):
Approve Eric Heithoff as 5-12 Instrumental Music Teacher for 2012-2013 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting at __________PM Passed with a motion by Board Member #1 and a second by Board Member #2.
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