December 10, 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):
Motion 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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V.F. Social Media Policies and Procedures
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Superintendent Evaluation
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VII.B. Voluntary Separation Program for 2012-13
Recommended Motion(s):
Action to approve Voluntary Separation incentives for the 2012-13 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.C. Voluntary Separation Program- Number of Incentives to Offer for 2012-13
Recommended Motion(s):
Action to approve offering up to two Voluntary Separation Program incentives for the 2012-13 budget year 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. Superintendent Contract
Recommended Motion(s):
Action to approve the Superintendent's contract as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Reports
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IX.A. Baseball/ Softball Committee Update and Report
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IX.B. Policy Committee Report
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IX.C. Staff and Student Successes
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IX.D. Board Reorganization Process for January meeting
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IX.E. 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. Adjourn
Recommended Motion(s):
Action 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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