November 12, 2012 at 6:00 PM - Board of Education Regular Meeting
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I. Site 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 approve the Consent Agenda as presented 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
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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V.E. Open and Option Enrollment Applications
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Social Media Policies and Guidelines- 1st Reading
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VIII. New Business
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VIII.A. Voluntary Separation Program
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VIII.B. Purchase of Distance Learning Equipment
Recommended Motion(s):
Action to approve the purchase of distance learning equipment in the amount of $19,769.05 from Prime Communications passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Farmland bid documents 2013-2016
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IX. Reports
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IX.A. American Education Week
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IX.B. Governors Rankings for high schools
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IX.C. Parent- Teacher Conference Attendance
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IX.D. United Way Report
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IX.E. Staff and Student Successes
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IX.F. Site Committee Report
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IX.G. Other Items
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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):
Action to go into executive session at 8:42 p.m. for the purpose of protecting the public interest and for the prevention of needless injury to the reputation of an individual regarding contract negotiations, personnel, and the superintendent's evaluation passed with a motion by Board Member #1 and a second by Board Member #2.
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XII.A. Evaluation of the Superintendent
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XII.B. Leave Executive Session
Recommended Motion(s):
Action to return from executive session at 9:47 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):
Action to adjourn the meeting at 9:48 p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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