Public Meeting Agenda: December 11, 2012 at 5:00 PM - Board of Education Regular December Meeting

December 11, 2012 at 5:00 PM - Board of Education Regular December Meeting Agenda

December 11, 2012 at 5:00 PM - Board of Education Regular December Meeting
1. Call Meeting to Order
1.1. Roll Call
1.2. Notice of Open Meetings Law
2. Review of Agenda
2.1. Publication of Notice
2.2. Approval of Agenda
2.3. Notes Regarding Agenda
3. Public Comment
3.1. Conversation with FFA Alumni
4. Action Items
4.1. Consent Agenda
4.1.1. Approval of minutes from the regular Board of Education meeting November 12, 2012
4.1.2. Treasurer's Report
4.1.3. Approval of December Regular Claims from the General Fund in the amount of $141,040.08
4.1.4. Approval of November Manual Claims from the General Fund in the amount of $8,953.82
4.2. Reports
4.2.1. Special Education Coordinator's Report
4.2.2. Activity Director's Report
4.2.3. Counselors Reports
4.2.4. Principals Reports
4.2.5. Superintendent's Report
4.3. Review 2011-2012 State of the Schools Report
4.4. Consideration of request from Zion Lutheran School for students to participate in middle level activities
4.5. Consider increase in substitute teacher pay
4.6. Approve extra duty contract with Greg Gass for Assistant C Team High School Girls Basketball coaching position.
4.7. Approval of repair/replacement of Section E of Middle School Roof
4.8. Review/revision of Board Policy 5004
4.9. Discussion of School District Audit for 2011-2012
4.10. Recognize the Valentine Education Association as the bargaining agent for certified teachers for the 2014-2015 school year
4.11. Discussion and any necessary action regarding teacher negotiations for the 2013-2014 year
5. Board Members/Committees Report
6. Adjourn
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