October 8, 2012 at 6:00 PM - Regular Meeting

CALL TO ORDER

SPECIAL RECOGNITION

OPEN FORUM

CONSENT AGENDA

Consider Approval of   September 10, 2012 Regular Board Meeting Minutes

Consider Approval of Monthly Financial Statement

Consider Approval of Monthly Check Payments

Consider Approval of Budget Amendment(s)

Consider Approval of Vendor(s) -

Consider Acceptance of Donation(s)

Consider Approval of Eminent Domain Resolution

Consider Approval of Proposed Interlocal Agreement between District , Wood County Tax Assessor/Collector and Wood County

 REPORT ITEM

Financial Reports

September Budget Report

Tax Collection Report

Monthly Investment Report

Superintendent's Report

District Enrollment

District Correspondence

Facilities Update

DISCUSSION AND/OR ACTION ITEMS

Discussion and/or Possible Action, if any on the Approval of  Adjunct Staff and Resolution Regarding the Wood County 4-H Program for 2012-2013 School Year(s)

Discussion and/or Possible Action, if any on Purchase of a 70 Plus Passenger School Bus

Discussion and/or Possible Action, if any on Purchase of SUV

Discussion and/or Possible Action on District Organizational Chart

Discussion and/or Possible Action , if any on Follow-Up of Team 8 Training

Discussion and/or Possible Action, if any on Superintendent Goals and Mid-Year Evaluation

EXECUTIVE SESSION

§551.071 - Consultation with School Attorney Over Threatening Litigation

§551.074 - Personnel Matters   

RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.

ADJOURNMENT OF MEETING