Public Meeting Agenda: March 12, 2013 at 5:00 PM - Board of Education Regular March Meeting

March 12, 2013 at 5:00 PM - Board of Education Regular March Meeting Agenda

March 12, 2013 at 5:00 PM - Board of Education Regular March 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
4. Action Items
4.1. Consent Agenda
4.1.1. Approval of minutes from the regular Board of Education meeting February 12, 2013
4.1.2. Treasurer's Report
4.1.3. Approval of March Regular Claims from the General Fund in the amount of $140,062.74
4.1.4. Approval of February Manual Claims from the General Fund in the amount of $7,850.05
4.1.5. Approval of February Manual Claims from the Activity Fund in the amount of $23,691.19
4.2. Reports
4.2.1. Special Education Coordinator's Report
4.2.2. Activity Director's Report
4.2.2.1. Discussion of concerns raised by Mr. Brown about number of coaching positions
4.2.3. Counselors Reports
4.2.4. Principals Reports
4.2.5. Superintendent's Report
4.3. Review and or Revision of Board Policy 3021 Rural Attendance Centers
4.4. Reconsider closure of the German Settlement School at the end of the 2012-2013 school year
4.5. Review Board Policies 5013-5017 and 5019-5022
4.6. Approval and adoption of academic content standards for Social Studies as approved by the State Board of Education December 7, 2012 as district Social Studies standards
4.7. Consider proposal for track resurfacing and crack repair
4.8. Accept resignation from Josie Paisley effective at the end of the 2012-2013 school year
4.9. Approve contract with ESU 17 for services for the 2013-2014 year
4.10. Review sealed purchase offers received for disposal of surplus property of the Boardman Creek school building and modular building at the high school
5. Board Members/Committees Report
5.1. Report from Building and Grounds Committee
5.2. Report from Administrative Negotiations Committee
6. Adjourn
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