Public Meeting Agenda: April 10, 2013 at 5:00 PM - Board of Education Regular April Meeting

April 10, 2013 at 5:00 PM - Board of Education Regular April Meeting Agenda

April 10, 2013 at 5:00 PM - Board of Education Regular April 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 March 12, 2013
4.1.2. Treasurer's Report
4.1.3. Approval of April Regular Claims from the General Fund in the amount of $149,390.86
4.1.4. Approval of March Manual Claims from the General Fund in the amount of $7,778.76
4.1.5. Approval of March Manual Claims from the Activity Fund in the amount of $15,492.14
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
4.2.6. Update on Board Projects and goals for 2012-2013
4.2.7. Report from District Technology Committee
4.3. Approval of Foundation Name Change
4.4. Discussion and any action needed regarding remodeling for Kennedy school
4.5. Consider and act on proposals received for track resurfacing and crack repair
4.6. Review and approve resolution regarding sale 1.5 acres to Gilbert Lurz
4.7. Approve request to NDE for expenditure exclusion for the increase to retirement rate
4.8. Consider and approve the student handbook for Valentine high school for the 2013-2014 school year.
4.9. Accept resignation from Deborah Winter Taylor effective at the end of the 2012-2013 school year
4.10. Consider recommendations for prices for breakfast, lunch, and milk programs for the 2013-2014 school year
4.11. Approve extra duty contract with Gus Brown as Assistant Boys Golf Coach for spring of 2013.
4.12. Discussion and approval of administrative negotiations recommendations for 2013-2014
4.13. Discussion of pending litigation
5. Board Members/Committees Report
5.1. Report from Administrative Negotiations Committee
6. Adjourn
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