April 15, 2013 at 6:00 PM - Board of Education Regular Meeting
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1. Call To Order, Roll Call
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2. Notice of Open Meetings Statute
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3. Recognition of Visitors
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4. Consent Agenda
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4.1. Approval of Minutes
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4.2. Financial Report
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4.3. Reading and approval of general fund bills in the amount of $222,453.50. Check #25370 to 25433
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4.4. Approve transfer of $222,453.50 from MMDA checking to general fund checking. Checks #25370 to 25433
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4.5. Reading and approval of building fund #2 bills in the amount of $15,427.40 Check #1066.
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4.6. Activity Fund Report
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4.7. Reading and approval of the Lunch fund bills in the amount of $9,337.04 . Checks#7245 to 7255
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4.8. Transportation Request
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5. Information Item
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5.1. NSAA Student Recognition
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5.2. Review Policies 6001 to 6007
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6. Action Item
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6.1. Resolution to Recognize and Congratulate the 2012-2013 State Qualifying FFA Students, State Placers and Mr. Turner.
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6.2. Resolution to Recognize and Congratulate the 2012-2013 State Runner-Up Boys Basketball Team and Coaches.
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6.3. Resolution to Recognize and Congratulate the 2012-2013 State Qualifying Speech Team, State Runner-up-Maggie Reynolds and Coaches.
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6.4. Approve Staff Resignations
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6.5. Ratification of Teacher Hire for Social Science
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6.6. Calendar Change - Setting Date for the Last Day of School 2012-2013
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6.7. Executive Session to Discuss Program and Personnel Recommendations
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6.8. Approve the Addition of a School Operated Preschool
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6.9. Approve Policies 5012 to 5023
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6.10. Excuse Absent Board Members
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7. Approve and/or take action deemed necessary and appropriate by the Board of Education in regard to personnel.
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8. Approve and/or take action deemed necessary by the Board of Education for timely and efficient management of the district.
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9. Reports:
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9.1. Report of the Superintendent
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9.2. Report of the Principal
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9.3. Committee Reports:
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9.3.1. Finance and Personnel
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9.3.2. Building and Grounds
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9.3.3. Transportation
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9.3.4. Instruction and Americanism
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10. Next meeting dates and time
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11. Adjournment
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