August 6, 2012 at 8:00 PM - Board of Education Work Session Meeting
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1. Open the Meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
Discussion:
President Yost referred to the Open Meeting Laws/Act
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1.3. Status of Absent Board Members
Recommended Motion(s):
To excuse _____________ from 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.
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1.4. Approval of Agenda
Recommended Motion(s):
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.
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2. Public Comment
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3. New Business
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3.1. Presentation by Taylor Siebert, with Striv Video Streaming
Discussion:
Discussion on Striv Video Streaming but no official action taken
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3.2. Presentation, discussion, and/or official action to approve resolution appointing Chris Sterns to Sutton Public Schools Board position through December 2012
Recommended Motion(s):
Approve resolution to appoint Chris Sterns to Sutton Public Schools board position through December 2012 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.
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3.3. Discussion on 2012-2013 Budget
Discussion:
Discussion of 2012-13 budget but no official action taken
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3.4. Discussion on Board Retreat
Discussion:
Discussion of date for board retreat but no official action taken
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3.5. Discussion on Playground surface options
Discussion:
Discussion of playground resurface options but no official action taken
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3.6. Discussion on Enrollment Option Policy, 5100.1
Discussion:
Discussion of Enrollment Option Policy, 5100.1 but no official action taken
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3.7. Presentation, discussion and/or official action to approve Foreign Exchange Student, Neele Schmidt from Germany
Recommended Motion(s):
Approve Neele Schmidt, Foreign Exchange Student from Germany, 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.
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3.8. Personnel
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3.8.1. Presentation, discussion and/or official action to approve Danielle Shore as Para-Educator for the 2012-2013 school year
Recommended Motion(s):
Approve Danielle Shore as Para-Educator 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.
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4. Adjourn Meeting
Recommended Motion(s):
Adjourn the meeting at ______ p.m. 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.
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