January 14, 2013 at 5:00 PM - Board of Education Regular Meeting
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1. Call To Order and Roll call administered by Superintendent of Schools
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2. Oath of Office
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3. Annual Organizational Meeting
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3.1. Board Reorganization
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3.1.1. Election of President
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3.1.2. Election of Officers
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3.1.2.1. Vice-President
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3.1.2.2. Secretary
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3.1.2.3. Treasurer
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4. Consent Agenda
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4.1. Approval of Minutes
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4.1.1. December 10, 2012 Regular Meeting
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4.1.2. December 27, 2012 Special Meeting
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4.2. Claim and Accounts
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4.2.1. General Building Fund
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4.2.2. Special Building Fund, if any
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4.2.3. Treasurer's Report
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4.3. Option Enrollments
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4.3.1. M.M. (Grade 10-Ponca)
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4.4. Explanation of Consent Agenda Concerns
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5. Communications
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5.1. Finance and Facilities Report
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5.2. Technology Update
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5.3. Superintendent Report
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6. Public Comment
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7. Old Business
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7.1. Discipline Report
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8. New Business
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8.1. Policy:
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8.1.1. Approve Board Policy Book
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8.2. Personnel:
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8.2.1. Resignations:
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8.2.1.1. Joseph Schmith
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8.2.1.2. Pat Nauroth
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8.2.1.3. Shelby Churchill
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8.2.1.4. Larry Bower
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8.3. Appointment:
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8.3.1. Approve 1.0 FTE HR Coordinator Position
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8.4. Settlement Agreement w/City of SSC
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8.5. Lease Purchase Agreement for SAB
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9. Executive Session
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10. Executive Session
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11. Executive Session
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12. Adjourn
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