March 11, 2013 at 8:00 PM - Board of Education Regular Meeting
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1. 3/13 Regular Meeting
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1.1. Call to order and recognize notice of meeting and posted Open Meeting Act
Recommended Motion(s):
Recognize notice of meeting as published in the Grand Island Independent Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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1.2. Reading and approval of minutes from the previous meeting
Recommended Motion(s):
Approve the minutes of the previous board meeting as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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1.3. Treasurer's Report
Recommended Motion(s):
Approve Treasurer's Report as submitted Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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1.4. Approval of Bills
Recommended Motion(s):
Approve bills subject to audit Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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1.5. Audience with individuals or committees wishing to make requests or reports
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1.5.1. Recognize the Viking Cheer Team & Karson Sok, Wrestling
Attachments:
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1.5.2. Kindergarten PLC Presentation
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2. Report of Committees
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2.1. Policy, Americanism, Curriculum & Personnel Committee
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2.2. Building & Site Committee
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3. Unfinished Business
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3.1. Approve Option Enrollment Requests
Recommended Motion(s):
Approve option enrollment requests for March Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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3.2. Approve Curriculum Adoption Cycle
Recommended Motion(s):
Approve the Curriculum Review/Adoption Cycle as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4. New Business
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4.1. Accept Certified Staff Resignations
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2. Executive Session - Personnel
Recommended Motion(s):
Enter into executive session to discuss a personnel matter Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Superintendent's Report
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5.1. Board & Administrator
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5.2. Thank You Notes
Attachments:
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5.3. Congratulations
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5.4. AASA National Convention
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5.5. Annual NRCSA Conference - March 21 - 22
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5.6. NRCSA President Elect Nomination
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6. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Mission Statement
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