January 9, 2012 at 5:00 PM - Board of Education Regular Meeting
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1. Call To Order and Roll call
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2. Annual Organizational Meeting
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2.1. Board Reorganization
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2.1.1. Election of the President
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2.1.1.1. Administer Oath of Office to President
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2.1.2. Election of Officers
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2.1.2.1. Vice-President
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2.1.2.2. Secretary
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2.1.2.3. Treasurer
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2.1.2.4. Administer Oath of Office to Officers
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3. Consent Agenda
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3.1. Approval of Minutes
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3.1.1. December 12, 2011 Regular Meeting
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3.2. Claim and Accounts
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3.2.1. General Building Fund
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3.2.2. Special Building Fund, if any
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3.2.3. Treasurer's Report
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3.3. Explanation of Consent Agenda Concerns
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4. Communications
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4.1. Curriculum and Instruction
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4.2. Personnel Committee Report
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4.3. Finance and Facilities
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4.4. Technology Update
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4.5. Superintendent Report
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4.6. Information gathered from State School Board Conference in November, 2011
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5. Public Comment
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6. Old Business
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6.1. Settlement Agreement and Release with FEH, Klinger and EDA
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7. New Business
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7.1. Personnel
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7.1.1. Resignations:
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7.1.1.1. Barb Hattig (MS Special Education Teacher)
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7.2. Policies
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7.2.1. 103 Equal Educational Oppportunity
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7.2.2. 402.1 Equal Opportunity Employment
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7.2.3. 501 Objectives for Equal Education
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7.2.4. 503.3 Student Absences-Excused Update
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7.2.5. 503.4 Excessive Absenteeism Update
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7.2.6. 503.1 Compulsory Attendance
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7.3. 2012-2013 Draft Calendar
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7.4. Approve Board Policy Book
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7.5. Contracts
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7.5.1. Midwestern Mechanical
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7.6. Adopt Math Curriculum
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8. Executive Session
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9. Adjourn
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