March 11, 2013 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. Consent Agenda
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2.1. Approval of Minutes
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2.1.1. February 11, 2013 Regular Meeting
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2.1.2. February 18, 2013 Working Session
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2.2. Claim and Accounts
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2.2.1. General Building Fund
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2.2.2. Special Building Fund, if any
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2.2.3. Treasurer's Report
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2.3. Explanation of Consent Agenda Concerns
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3. Communications
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3.1. CIA Committee Report
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3.2. Personnel Committee Report
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3.3. Superintendent Report
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4. Public Comment
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5. New Business
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5.1. Option Enrollments
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5.1.1. E.L. 9th Grade-Homer
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5.1.2. A.K. Grade 9-Ponca
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5.1.3. S.G. Grade 6-Homer
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5.2. Policies:
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5.2.1. 604.3 Special Education Policies (Second Reading)
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5.3. Personnel:
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5.3.1. Resignations/Retirements:
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5.3.1.1. Shelly Patrick (MS-Grade 7)Resignation
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5.3.1.2. Marilyn Kelly (Harney-ESL)Retirement
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5.3.1.3. Pat Niewohner (DC-Grade 2)Retirement
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5.3.1.4. Kelly Flynn (HS-AD/Assistant Principal) Retirement
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5.3.1.5. TBA
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5.3.1.6. TBA
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5.3.2. Early Retirement Incentive Agreements:
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5.3.2.1. Nancy Small (Harney-Grade 4)
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5.3.2.2. Paulette Schmidt (MS-Grade 8 Language Arts)
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5.3.2.3. Mary Walling (MS-P.E.)
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5.3.2.4. Carolyn Rippke (HS-English)
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5.3.2.5. Harry Gray (HS-Art)
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5.3.3. Appointments:
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5.3.3.1. Annie Stachowitz (School Psychologist)
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5.3.3.2. Jill Gill (Human Resource Coordinator)
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5.3.3.3. TBA (Director of Elementary Education)
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5.3.4. Certified Staff Contract Renewal
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6. Executive Session
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7. Recess
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8. Reconvene at the 36th Annual Joint City/County/School Meeting
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9. Adjourn
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