June 20, 2011 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order. Roll Call.
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2. Acknowledgement of Open Meetings Law posting.
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3. Recognition of public participation.
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4. Visitors and Communications from the Public
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5. Approval of changes in the mailed agenda and/or changes in the agenda order.
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6. Approval of consent agenda Items
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7. Administrators' and Practitioners' Reports
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7.1. Ms. Finkey
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7.2. Ms. Bray
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7.3. Mr. Jacobsen
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7.4. Mr. Pease
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8. Old Business
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8.1. Consideration of request to allow use of Elementary for private before and after school care program.
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8.2. Consideration and Action on Student Handbook Changes.
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8.3. Update of facility projects
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8.4. Consideration and action to approve Master Agreement with the AGEA for all certified staff teaching 1/2 time or more.
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8.5. Consideration and action to hire personnel.
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8.6. Presentation of draft of 2011-12 Budget and 3-Year Budget plan for the district.
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9. New Business
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9.1. Consideration and action to approve changes in school meal prices
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9.2. Consideration and possible action on extra-duty assignments for 2011-12.
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9.3. Consideration and action to approve purchase of pick up truck for the maintenance department and to trade in the 15 passenger vans and Ranger pick up.
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9.4. Consideration and action to reappoint Carrie Holz, School District Treasurer.
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10. Information Items
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10.1. Review of Final Legislative Report for 2011
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10.2. EHA Newsletter on Health Insurance
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11. Call for the next regular meeting
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12. Closed Session
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12.1. Closed Session
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12.2. Consideration and action to approve contracts for Building Principals and Curriculum Supervisor.
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13. Adjournment
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