May 21, 2012 at 8:00 PM - Board of Education Regular Meeting
| Minutes | |||
|---|---|---|---|
|
1. Open the meeting
|
|||
|
1.1. Call to Order and Roll Call
Discussion:
Jess present at 8:30 p.m.
|
|||
|
1.2. Open Meetings Act
Discussion:
President Yost referred to the Open Meeting Laws/Act
|
|||
|
1.3. Status of Absent Board Members
Recommended Motion(s):
Motion to excuse board members from meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
1.4. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda as established in advance of the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
2. Consent Agenda
Recommended Motion(s):
Approve consent agenda as established in advance of the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|||
|
2.1. Approve the minutes of the previous meeting
Recommended Motion(s):
Approve the minutes of the previous meetings Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
2.2. Approve the Treasurer's Report
Recommended Motion(s):
Approve Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
2.3. Approve the General Fund Claims
Recommended Motion(s):
Table General Fund Claims Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
2.3.1. Printing MD claim
Recommended Motion(s):
Approve Printing MD claim Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
2.3.2. Sutton Irrigation
Recommended Motion(s):
Approve Sutton Irrigation claim Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
2.4. Approve the Activity Fund Account
Recommended Motion(s):
Approve Activity Fund Account Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
3. Public Comment
|
|||
|
4. Administrator Reports
Discussion:
Administrators presented their reports
|
|||
|
5. New Business
|
|||
|
5.1. Presentation of multicultural reports by Elementary and Secondary Principals
|
|||
|
5.2. Discussion on Summer 2012 Projects
|
|||
|
5.3. Discussion on 2012-2013 Budget
|
|||
|
5.4. Personnel
|
|||
|
5.4.1. Staff Resignation - Amy Rischling
Recommended Motion(s):
Approve Ms. Amy Rischling's, Instrumental Music Teacher, letter of resignation effective at the end of 2011-2012 contract year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
5.4.2. Presentation, discussion, and/or official action to approve Eric Heithoff as 5-12 Instrumental Music Teacher for 2012-2013 school year
Recommended Motion(s):
Approve Eric Heithoff as 5-12 Instrumental Music Teacher for 2012-2013 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
6. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting at __________PM Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|