November 12, 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 October 8,2012 regular meeting.
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2.2. Approve Agenda
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2.3. Approve Claims Against the District
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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. Information presented on Spector 360 software capabilities and features by Mr. Sieck.
Attachments:
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7.2. Consider action on holding a Board of Education planning retreat--possible dates January 16, 23, or 30, 2013.
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7.3. Review and accept the 2011-2012 audit for the fiscal year ending August 31, 2012.
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7.4. Consideration of application for a Clean Diesel Grant and subsequent purchase of buses to replace the 1998 and 2002 buses.
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8. Personnel
Recommended Motion(s):
Motion to enter a closed session at p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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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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