Public Meeting Minutes: August 20, 2012 at 7:30 PM - Board of Education Regular Meeting

August 20, 2012 at 7:30 PM - Board of Education Regular Meeting Minutes

August 20, 2012 at 7:30 PM - Board of Education Regular Meeting
1. Call to Order. Roll Call.
2. Acknowledge of Open Meetings Law posting.
3. Recognition of public participation.
4. Visitors and Communication from the public.
5. Approval of changes in the mailed agenda and/or changes in the agenda order.
6. Public Hearing to discuss, consider and receive in put on the Parental Involvement Policy.
7. Public Hearing on Student Fee Policy
8. Approval of Consent Agenda Items.
9. Administrators' and Practitioners' Reports
9.1. Ms. Finkey
9.2. Ms. Bray
9.3. Mr. Jacobsen
9.4. Dr. Kassebaum
10. Old Business
10.1. Discussion and action to approve assistant coach
10.2. Discussion and action to approve revised policy 6800
10.3. Discussion and action to approve Staff Handbooks
10.4. Discussion and action to approve Student Handbooks
11. New Business
11.1. Consideration and action to reaffirm the Parental Involvement Policy
11.2. Consideration and action to approve the revised student fee policy 5500 and student fees for the 2012-13 school term
11.3. Discussion and action to approve Policy 5008
11.4. Discussion and action to approve revised Policy 5125: Student Records Policy
11.5. Discussion and possible action to review Policy 5001 and revise regulation accompanying policy
11.6. Discussion in regard to capital outlay project: Grade/Rock Parking Lot North of Clay St
11.7. Discussion and action to approve Hot Lunch prices for 2012-13 school term
11.8. Discussion and action to declare school items as surplus with the intent to sell/dispose of items.
11.9. Discussion and action to approve the purchase of new dishwasher for the Elementary Kitchen
11.10. Discussion and action to purchase football scoreboard
11.11. Discussion and action to approve Master Agreement with the AGEA for all certified staff teaching 1/2 time or more for the 2012-13 and 2013-14 school term
11.12. Discussion and action to approve revised 2012-13 calendar
11.13. Discussion and action on wages and benefits for employees working in postions that do not require a teaching certificate
11.14. Discussion and action on contracts for Principals and Curriculum Supervisor
11.15. Discussion and action on Superintendent Contract addendum
11.16. Discussion of field care implement
12. Informational Items
13. Closed Session
14. Reconvene
15. Consideration and action to approve Principals and Curriculum Supervisor's contract
16. Consideration and action on Superintendent's Contract addendum
17. Call for Next Meeting
18. Adjournment.
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