April 9, 2012 at 6:00 PM - Board of Education Regular Meeting
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I. Policy Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to remove Policy 5414 from the Consent Agenda passed with a motion by Board Member #1 and a second by Board Member #2.
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V.A. Minutes of the Previous Month's Meetings
Attachments:
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V.B. Treasurer's Report
Attachments:
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V.C. Statement of Activity Fund Accounts
Attachments:
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V.D. Recommendation for Bill Payment
Attachments:
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V.E. Open and Option Enrollment Applications
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V.F. Policy Updates - Second Reading
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Strategic Plan - April 9, 2012
Recommended Motion(s):
Action to support the Strategic Plan Goals, Major Initiatives and Key Benchmarks detailed in the April 9, 2012 Strategic Plan as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VII.B. Strategic Plan Initiative - 1 to 1, and 2 to 1 Learning Initiative
Recommended Motion(s):
Action to approve the 1 to 1 and 2 to 1 Learning Initiative Plan as presented and to authorize the Superintendent-Elect to plan for the Fall of 2012 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VII.C. Lease with Apple Inc. for iPads
Recommended Motion(s):
Action to approve the three year lease with Apple Inc. as presented and authorize an immediate payment of $200,000 passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. New Business
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VIII.A. Teacher Resignation - Mallory Gregory
Recommended Motion(s):
Action to accept the resignation of Mallory Gregory as FCS teacher effective at the end of the 2011-2012 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Teacher Contract - Christine Gustafson
Recommended Motion(s):
Action to approve a probationary teacher contract for Christine Gustafson for the 2012-2013 school year with a placement on the salary schedule at BA+27, Step 10 passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Teacher Contract - Laura Hilkemann
Recommended Motion(s):
Action to approve a probationary teacher contract for Laura Hilkemann for the 2012-2013 school year with a placement on the salary schedule at BA+0, Step 1 passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.D. Student Transportation Agreement
Recommended Motion(s):
Action to approve a four year agreement with First Student to provide student transportation as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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IX. Reports
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IX.A. Policy Committee Report
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IX.B. Legislative Update
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IX.C. Learning Community Report and Appointed Representative Replacement
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IX.D. School District Name Change
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IX.E. Good News Reports
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IX.F. Preliminary 2012-2013 Revenue Projections
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IX.G. Other Items for Discussion
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X. Items from Patrons on Items Not on Agenda
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XI. Advance Planning
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XII. Executive Session
Recommended Motion(s):
Motion to go into executive session at ____ p.m. for the purpose of teacher negotiations passed with a motion by Board Member #1 and a second by Board Member #2.
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XII.A. Teacher Negotiations
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XII.B. Leave Executive Session
Recommended Motion(s):
Motion to return from executive session at _____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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XIII. Adjourn
Recommended Motion(s):
Motion to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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