August 13, 2012 at 7:00 PM - Board of Education Regular Meeting
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I. Opening the Meeting
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I.A. Call to Order
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I.B. Open Meetings Act
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I.C. Notice of Meeting
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I.D. Roll Call
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I.E. Status of Absent Board Members
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II. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. Introduction of Guests
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IV. Public Comments
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V. Board Committee Reports
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VI. Action Items
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VI.A. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.A.1. Minutes of Previous Meeting
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VI.A.2. Bills
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VI.A.3. General Reports
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VI.A.4. Adoption of Policies on Second Reading
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VI.B. Consider Purchase of Replacement Compressor or Chiller at the High School
Recommended Motion(s):
Approve the purchase and installation services for a ______________ from _______________. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.C. Consider Immediate Adoption of Revised Policy NO. 4220 Classified Staff Performance Pay Policy (Including Establishment of a Classified Staff Salary Schedule)
Recommended Motion(s):
Adopt Revised Policy #4220 under the emergency provision of Policy #9301 to go into effect immediately (8-13-12) and to be incorporated in the September payroll. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.D. Consider Purchase of an Activity Bus for Student Transportation
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VI.E. Consider the Purchase of Vehicle/Vehicles for Student Transportation
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VI.F. Consider Employment of Cortney Schuller as a Para-Educator
Recommended Motion(s):
Motion to approve the employment of Cortney Schuller as a para-educator Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.G. Consider Employment of Erma Leonard as Para Educator
Recommended Motion(s):
Motion to approve the employment of Erma Leonard as a para-educator Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.H. Consider Employment of Erika Johnson as Para-Educator
Recommended Motion(s):
Motion to approve the employment of Erika Johnson as a para-educator Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.I. Consider Employment of Ryan Guzman as Assistance Boys' Basketball Coach
Recommended Motion(s):
Motion to approve the employment of Ryan Guzman as assistant boys basketball coach for the 2012-2013 school term Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.J. Consider Employment of Mike Asmus as Activity Bus Driver
Recommended Motion(s):
Motion to approve the employment of Mike Asmus as activity bus driver Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.K. Consider Employment of Gary Little as Piano Accompanist
Recommended Motion(s):
Motion to approve the employment of Gary Little as piano accompanist Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII. Discussion Items
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VIII. Reports
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VIII.A. Board Members
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VIII.B. Principals and District Administrators
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VIII.C. Superintendent
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IX. Set Next Meeting Date
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X. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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