Meeting Agenda
1. Opening the Meeting
1.A. Call to Order and Welcome
1.B. Excuse Absent Board Members
2. Approval of the Regular Meeting Agenda
3. Consent Agenda
3.A. Minutes of Previous Meeting(s)
3.B. Adopted Board Policy No. 1099
4. Treasurer's/Financial Report
5. Ice Breaker
6. Before Reports Item
7. Staff and Student Presentations
8. Public Comments
9. Reports
9.A. Building/District Administrators
9.B. Superintendent
9.C. Other School Personnel
9.D. District Goals Update
9.E. This is a test item
9.F. Item 0
9.G. Item 3
9.H. Report 8
9.I. Report 9
9.J. Sample Report Item
9.K. Sample Report Item 2
9.L. Sample Report Ite3
10. Action Items
10.A. NASB Endorsed e~Funds for Schools Service
10.B. Action 1
11. Discussion Items
11.A. Updating CRM and Event Registration Process
11.B. New Board Members (November, 2012)
11.C. Work-A-Like Group Table Topic
11.D. First Reading Board Policies
11.E. Contract Settlement Form
12. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 11, 2012 at 3:00 PM - Board of Education Regular Meeting
Subject:
1. Opening the Meeting
Subject:
1.A. Call to Order and Welcome
Subject:
1.B. Excuse Absent Board Members
Action(s):
Motion carried:
Motion to excuse absent board members carried with a motion by Mrs. Board Member 10 and a second by Board Member 14.
  • Board Member 1: yes
  • Mrs. Board Member 10: yes
  • Board Member 11: yes
  • Board Member 13: yes
  • Board Member 14: yes
  • Board Member 2: Absent
  • Board Member 3: yes
  • Board Member 4: Absent
  • Board Member 5: yes
  • Board Member 6: yes
  • Board Member 7: yes
  • Board Member 8: yes
  • Board Member 9: yes
  • Board Member 99: yes
Subject:
2. Approval of the Regular Meeting Agenda
Action(s):
Motion 1 carried:
Motion to approve the financials as listed carried with a motion by Jesse Sierks.
Motion 2 carried:
Motion to approve the Regular Meeting Agenda carried with a motion by Board Member 1 and a second by Mrs. Board Member 10.
  • Board Member 1: yes
  • Mrs. Board Member 10: yes
  • Board Member 11: yes
  • Board Member 12: yes
  • Board Member 13: yes
  • Board Member 14: yes
  • Board Member 2: no
  • Board Member 3: yes
  • Board Member 4: Absent
  • Board Member 5: yes
  • Board Member 6: yes
  • Board Member 7: yes
  • Board Member 8: yes
  • Board Member 9: yes
Motion 3 carried:
Motion to approve the Regular Meeting Agenda carried with a motion by Board Member 1 and a second by Mrs. Board Member 10.
  • Board Member 1: yes
  • Mrs. Board Member 10: yes
  • Board Member 11: yes
  • Board Member 13: Absent
  • Board Member 14: yes
  • Board Member 2: yes
  • Board Member 3: yes
  • Board Member 4: yes
  • Board Member 5: Absent
  • Board Member 6: no
  • Board Member 7: yes
  • Board Member 8: yes
  • Board Member 9: yes
  • Board Member 99: yes
Subject:
3. Consent Agenda
Action(s):
Motion 1 carried:
Motion to approve the consent agenda carried with a motion by Jesse Sierks.
Motion 2 carried:
Motion to approve the consent agenda carried with a motion by Board Member 1 and a second by Mrs. Board Member 10.
  • Board Member 1: yes
  • Mrs. Board Member 10: yes
  • Board Member 11: Absent
  • Board Member 13: yes
  • Board Member 14: yes
  • Board Member 2: yes
  • Board Member 3: yes
  • Board Member 4: yes
  • Board Member 5: yes
  • Board Member 6: yes
  • Board Member 7: yes
  • Board Member 8: yes
  • Board Member 9: yes
  • Board Member 99: yes
Subject:
3.A. Minutes of Previous Meeting(s)
Subject:
3.B. Adopted Board Policy No. 1099
Subject:
4. Treasurer's/Financial Report
Subject:
5. Ice Breaker
Subject:
6. Before Reports Item
Subject:
7. Staff and Student Presentations
Subject:
8. Public Comments
Subject:
9. Reports
Subject:
9.A. Building/District Administrators
Subject:
9.B. Superintendent
Subject:
9.C. Other School Personnel
Subject:
9.D. District Goals Update
Subject:
9.E. This is a test item
Subject:
9.F. Item 0
Subject:
9.G. Item 3
Subject:
9.H. Report 8
Subject:
9.I. Report 9
Subject:
9.J. Sample Report Item
Subject:
9.K. Sample Report Item 2
Subject:
9.L. Sample Report Ite3
Subject:
10. Action Items
Subject:
10.A. NASB Endorsed e~Funds for Schools Service
Subject:
10.B. Action 1
Subject:
11. Discussion Items
Subject:
11.A. Updating CRM and Event Registration Process
Action(s):
Motion carried:
Motion to approve the item carried with a motion by Board Member 1 and a second by Mrs. Board Member 10.
  • Board Member 1: yes
  • Mrs. Board Member 10: yes
  • Board Member 11: Absent
  • Board Member 12: Absent
  • Board Member 13: yes
  • Board Member 14: yes
  • Board Member 15: yes
  • Board Member 2: yes
  • Board Member 3: no
  • Board Member 4: yes
  • Board Member 5: no
  • Board Member 6: yes
  • Board Member 7: yes
  • Board Member 8: yes
  • Board Member 9: yes
Subject:
11.B. New Board Members (November, 2012)
Subject:
11.C. Work-A-Like Group Table Topic
Subject:
11.D. First Reading Board Policies
Subject:
11.E. Contract Settlement Form
Subject:
12. Adjournment

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