September 10, 2012 at 7:00 PM - David City Public School Board of Education Regular Board Meeting
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1. Call Meeting to Order
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1.1. Open Meetings Statement
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1.2. Public Forum
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2. Consent Agenda
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2.1. Approve minutes of the July 13, 2012 regular meeting.
Attachments:
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2.2. Approve Agenda
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2.3. Approve Claims Against the District
Attachments:
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2.4. Financial Reports
Recommended Motion(s):
Motion to approve the consent agenda for items II-A through II-D Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Staff and Student Involvement
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4. Board Committee Reports
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5. Administrative Reports
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5.1. Mr. Phillips
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5.2. Mr. Lentz
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5.3. Mrs. Windham
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5.4. Mr. Lockyer
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5.5. Mrs. Coon
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6. Old Business
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7. New Business
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7.1. Discuss, consider, and take action on the revised technology plan and budget for 2012-2013.
Recommended Motion(s):
Approval of the technology plan for 2012-2013 as presented passed with a motion by and a second by Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Discuss and consider the 2012-2013 budget for all funds for the District and take action to approve.
Recommended Motion(s):
Motion to adopt the 2012-2013 School District #56, David City Public Schools, budget as published Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Discuss and consider the tax request for the general fund, bond fund, qualified capital purposes undertaking fund and special building fund for the 2012-2013 fiscal year and take action to adopting a resolution approving the tax request
Recommended Motion(s):
Motion to adopt a resolution setting the tax request for Butler County District #56, David City Public Schools, for the general fund, bond fund, special building fund, and qualified capital purposes undertaking fund for the 2012-2013 fiscal year as published. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Review 2011-2012 NeSA results
Attachments:
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7.5. Presentation of the annual multi-cultural report from the principals
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7.6. Discuss and consider action on a proposal to replace lighting in the gymnasium.
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8. Personnel
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8.1. Approve employment contracts.
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9. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting at p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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