April 15, 2013 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Reminder to public of Open Meetings Law
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1.3. Roll Call
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1.4. Verification of Notice of Meeting
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1.5. Amendments to the Agenda
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2. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.1. Approve Minutes of March 18, 2013 Board Meeting
Attachments:
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2.2. Approve Bills and Payroll
Attachments:
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3. Reports
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3.1. Principal
Attachments:
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3.2. Activities
Attachments:
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3.3. Technology
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3.4. Superintendent
Attachments:
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4. Public Comment
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5. Discussion Items/Action Items
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5.1. District Facility Study Update
Attachments:
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5.2. 2013-2014 School Calendar
Attachments:
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5.3. Certificated Resignation(s)
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5.4. Certificated Contracts for 2013-2014 School Year
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5.5. Interim Superintendent Contract
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5.6. 2012-2013 Budget Summary
Attachments:
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6. Board Committee Reports
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6.1. Building and Grounds Report
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6.2. Transportation Committee Report
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7. Executive Session
Recommended Motion(s):
Motion to enter closed session Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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