February 13, 2013 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Mary Kenny
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2. Roll Call by Secretary, Denise Lenz
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3. Information and Proposals
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3.A. Recognition of Schools and Students
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3.B. Freedom of Information
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3.C. Public Comments
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3.D. Letters and Communications
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4. Action Items
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4.A. Consent of Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Minutes of January 23, 2013
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4.A.1.b. Closed Session Meeting Minutes of January 23, 2013
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4.A.1.c. Workshop Session Meeting Minutes of Saturday, January 26, 2013
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4.A.1.d. Special Session Meeting Minutes of Saturday, January 26, 2013
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4.A.2. Approval of January Financial Report/Treasurer's Report
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4.A.3. Approval of Bill List of February 8, 2013
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4.A.4. Approval of Resignation of Staff
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4.A.5. Approval of Family Medical Leave Extension
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4.A.6. Approval of Employment of Staff
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4.B. Old Business
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4.B.1. Committee Reports
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4.B.1.a. Superintendent Advisory Committee
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4.C. New Business
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4.C.1. Acceptance of Gifts from School Organizations
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4.C.2. Approval of Mileage Reimbursement
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4.C.3. PMA Contract
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5. President's Comments
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6. Superintendent and Staff Report
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6.A. Enrollment Report
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6.B. February 15, 2013 Teacher Institute
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6.C. Personnel Matters (Closed Session)
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7. Information and Questions from Board Members
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7.A. Board Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. February 27, 2013 Indian Trail School, 7 PM
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9.B. March 13, 2013 Administration Center, 7 P.M.
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9.C. March 27, 2013 Arbury Hills School, 7 PM
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10. Adjournment
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