January 21, 2013 at 6:30 PM - Regular Business Meeting
| Agenda |
|---|
|
I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
|
|
II. DISTRICT RECOGNITIONS AND ACKNOWLEDGEMENTS - PEACE POLES DEDICATION BY PORTAGE PM ROTARY AND CONTRIBUTION FROM THE PORTAGE EDUCATION FOUNDATION
|
|
III. REPORTS
Attachments:
()
|
|
III.1. SUPERINTENDENT'S REPORT
|
|
III.2. ACADEMIC/TECHNOLOGY REPORTS
|
|
III.3. FINANCIAL REPORT
Attachments:
()
|
|
III.3.a. REVENUE ESTIMATING CONFERENCE
|
|
IV. COMMENTS OR COMMUNICATIONS
Attachments:
()
|
|
IV.1. BY CITIZENS
|
|
IV.2. BY BOARD TRUSTEES
|
|
IV.3. BOARD COMMITTEE REPORTS
|
|
V. CONSENT AGENDA
Attachments:
()
|
|
V.1. APPROVAL OF MINUTES
|
|
V.1.a. December 14, 2012, Special Meeting Minutes
Attachments:
()
|
|
V.1.b. December 17, 2012, Regular Business Meeting Minutes
Attachments:
()
|
|
V.1.c. January 7, 2013, Organizational Meeting Minutes
Attachments:
()
|
|
V.1.d. January 14, 2013, Special Meeting Minutes
Attachments:
()
|
|
VI. ACTION ITEMS
|
|
VI.1. OFF-SCHEDULE EMPLOYEE PAYROLL ADJUSTMENT
Attachments:
()
|
|
VI.2. ACTING SUPERINTENDENT CONTRACT
Attachments:
()
|
|
VI.3. LETTER OF AGREEMENT WITH HAZARD, YOUNG, ATTEA & ASSOCIATES
|
|
VII. CLOSED SESSION
Attachments:
()
|
|
VIII. RETURN TO OPEN MEETING
|
|
IX. ACTION ITEM
Attachments:
()
|
|
IX.1. CONSIDERATION OF REINSTATEMENT
|
