April 26, 2012 at 12:00 PM - Board of Education 2nd Monthly Meeting
Minutes |
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1. Technology Interlocal Cooperation Agreement and Bond Measure Resolution Hearing - 12:00 P.M.
Rationale:
Welcome to the Technology Interlocal Cooperation Agreement and Bond Measure Resolution Hearing. The purpose of this hearing is to hear comments on proposals by the district to enter into an interlocal cooperative agreement with other school districts and the plan to adopt a bond measure authorizing the interlocal cooperative to issue bonds regarding the financing of information technology up to a principal amount of $100,000.
No action will be taken during the hearing. Any action will be taken during the regular board meeting. |
2. Call to Order -- immediately following the hearing.
Rationale:
Meeting will be called to order immediately following the closing of Technology Bond Resolution Hearing.
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2.1. Roll Call
Rationale:
If any board member is absent, there will need to be a motion to excuse the absence.
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3. Declaration of a Legal Meeting
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4. Reports and Discussion Items
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5. Action Items
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5.1. Technology Interlocal Cooperation Agreement and Bond Measure Resolution
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5.2. Personnel
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5.2.1. Approval of Teaching Contracts
Rationale:
Approve teaching contracts for the 2012-13 school year for: 1. Sarah Klug, High School Special Education |
5.2.2. Approval of Principal Contract
Rationale:
Approval of principal contract for the 2012-2013 contract year for Michael Andreasen.
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5.2.3. Resignations
Rationale:
Recommend approval of the resignations, effective at the end of the 2011-2012 contract year, for:
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5.3. Option Enrollment Policy Resolution
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5.4. Executive Session
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5.4.1. Move out of Executive Session
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6. Other
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7. Adjourn
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