May 14, 2012 at 6:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Americanism/Curriculum Committee Meeting
Attachments:
()
|
|
II. Finance Committee Meeting
|
|
III. Call to Order and Roll Call
|
|
IV. Notice of Open Meetings Act - Posted
|
|
V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
V.A. Minutes of the Previous Month's Meetings
Attachments:
()
|
|
V.B. Treasurer's Report
Attachments:
()
|
|
V.C. Statement of Activity Fund Accounts
Attachments:
()
|
|
V.D. Recommendation for Bill Payment
Attachments:
()
|
|
V.E. Open and Option Enrollment Applications
|
|
VI. Items From Patrons on Agenda Items
|
|
VI.A. School District Name Change
|
|
VI.B. Items from Patrons on Other Agenda Items
|
|
VII. Old Business
|
|
VII.A. Bid Security - Prime Communications
Recommended Motion(s):
Action to approve the bid security cost of $3,066.31 with Prime Communications for the Technology Infrastructure Project passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VIII. New Business
|
|
VIII.A. Teacher Contract - Family and Consumer Science
Recommended Motion(s):
Action to approve a probationary contract for the 2012-13 school year with Nicki Pedeliski for secondary FCS 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.
|
|
VIII.B. Teacher Contract - Social Studies
Recommended Motion(s):
Action to approve a probationary contract for the 2012-13 school year with Brad Schlieman for secondary social studies with a placement on the salary schedule at BA+0, Step 5 passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
IX. Reports
|
|
IX.A. School District Name Change
|
|
IX.B. Americanism/Curriculum Report
|
|
IX.C. 2013-14 Calendar
Attachments:
()
|
|
IX.D. 2012 Legislative Session Report
|
|
IX.E. Learning Community Update
|
|
IX.F. Lunch Fund and Participation
|
|
IX.G. M.A.B.E. Update
|
|
IX.H. Staff and Student - Good News
|
|
IX.I. Other Items for Discussion
|
|
X. Items from Patrons on Items Not on Agenda
|
|
XI. Advance Planning
Attachments:
()
|
|
XII. 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.
|
