February 27, 2013 at 7:30 PM - Regular School Board Meeting
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1. Call Meeting to Order
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2. Roll Call
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3. Certification of Meeting Posting
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4. Approval of Minutes
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4.A. January 21, 2013 Regular Meeting
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4.A.1. February 18, 2013 Special Meeting Minutes
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4.B. February 6, 2013 Special Meeting Minutes
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5. January 30, 2013 Special Meeting Minutes
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6. Approval of Current Expenditures
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7. Public Input - (20 minutes-limit 2 minutes per person)
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8. Administrative Reports
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8.A. Deb Bisbach - DOS
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8.B. Mike Uppena-DOS
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8.C. Steve Lozeau- District Administrator
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8.C.1. Elementary Hall
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8.C.2. Skyward Updates
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8.C.3. Budget Update
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8.C.4. Election -Canvassing Plans
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9. Unfinished Business
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9.A. Parking issues-Specifically Fire Lane Violations
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9.A.1. Approve Extra Curricular contracts
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9.B. School Safety Plan - Continuing discussions
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10. New Business
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10.A. Approval of Robotics Field Trip
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10.B. Approval of 403b Plan Amendment - Review and update
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10.C. Approve change to Personnel Manual for post retirement notification
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10.D. Summer School Fees-Summer Youth Rec
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10.E. Approval to remain a plaintiff in class action litigation involving WEA Health Insurance (EERP)
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10.F. Approve change to 2013-14 Calendar
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10.G. Discuss PEP Grant and district responsibilities
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10.H. Facility walk-around with Jamie.
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11. Closed Session - The Board will convene in closed session in accordance with State Statutes
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11.A. Personnel Staffing & Evaluations 19.85(1)(c)
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12. The Board will reconvene into open session and take such action on executive session matters as appropriate.
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13. Board Member Input -- Not for Action
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14. Adjourn Meeting
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