May 23, 2013 at 12:00 PM - Board of Education 2nd Monthly Meeting
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1. Call to Order
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1.1. Roll Call
Rationale:
If any board member is absent, there will need to be a motion to excuse the absence.
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2. Declaration of a Legal Meeting
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3. Reports and Discussion Items
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3.1. Nine Schools, One Book
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3.2. Math Textbook Update
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4. Action Items
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4.1. Personnel
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4.1.1. Contract Approval
Rationale:
Approval of contracts for 2013-2014 school year for:
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4.1.2. Resignations
Rationale:
Recommend approval of the resignations, effective at the end of the 2012-2013 contract year, for:
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4.2. Nurse Contract
Rationale:
Request approval of the nurses' contract for the 2013-2014 school year.
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4.3. Executive Session
Rationale:
The board may need to move into Executive Session for the purpose of discussion of a contract matter in order to protect the reputation of individuals involved.
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4.3.1. Move out of Executive Session
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5. Other
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5.1. District Tech Sale
Rationale:
Friday and Saturday, May 31 and June 1 at maintenance garage.
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6. Adjourn
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