October 8, 2012 at 8:00 PM - Board of Education Regular Meeting
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1. Preliminary Procedures
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1.1. Call to Order
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1.2. Public Notice of the Meeting
Discussion:
The meeting was published in the Henderson News on September 26, 2012.
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1.3. Roll Call
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1.4. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Public Comments on Agenda Items
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3. Public Comments on Topics Not on the Agenda
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4. Reports
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4.1. Superintendent's Report
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4.2. Principals' Reports
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5. Discussion Items
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5.1. Board & Administrator Retreat
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5.2. Discussion of findings about after school daycare
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5.3. Professional development days update
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5.4. Meeting Times
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5.5. Board Policy Committee
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6. Old Business
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6.1. 2nd reading of anti-nepotism and facility use policies
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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7. New Business
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7.1. Appoint NASB Voting Delegate
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Payflex
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
It was discussed to move the administration of health care expense administration to a third party (Payflex).
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7.3. Superintendent evaluation instrument
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8. Future Agenda Items
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9. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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9.1. Approval of Minutes
Attachments:
()
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9.2. Approval of Treasurer's Report
Attachments:
()
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9.3. Approval of Claims
Attachments:
()
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9.4. Financial Reports
Attachments:
()
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9.5. Out of State Travel Requests
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The next scheduled meeting to be held on November 12, 2012 at 7:00 PM.
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