February 25, 2013 at 5:30 PM - Special Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Public Commentary
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IV. Approval of Consent Agenda Items
Description:
Motion by __, support by __, "that the consent items for the February 25, 2013 special meeting of the Board of Education be adopted, as presented".
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IV.A. #12-13-103 Payment of the Bills (Tabled item from February 11, 2013)
Description:
Motion: "that the Board of Education approve Gross Payroll as paid in the amount of $849,121.90 ; General Fund bills as paid in the amount of $215,045.24 ;Food Service bills as paid in the amount of $11,374.72 and Capital Projects bills as paid in the amount of $20,421.90; for a total of $1,095,963.76 for all funds."
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IV.B. #12-13-119 Approval of Amended Minutes
Description:
Motion: “that the Board of Education approve the regular meeting minutes of January 14, 2013, as amended".
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IV.C. #12-13-120 Approval of Amended Minutes
Description:
Motion: “that the Board of Education approve the Workshop meeting minutes of January 21, 2013, as amended".
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IV.D. #12-13-121 Approval of Amended Minutes
Description:
Motion: "that the Board of Education approve the Policy Committee minutes of January 22, 2013 as amended".
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IV.E. #12-13-122 Approval of Amended Minutes
Description:
Motion: "that the Board of Education approve the Policy Committee minutes of January 31, 2013, as amended".
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IV.F. #12-13-123 Approval of Minutes
Description:
Motion: "that the Board of Education approve the regular meeting minutes of February 11, 2013 and the Policy Committee minutes of February 12, 2013 and February 20, 2013, as presented".
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IV.G. Consent Agenda Items (Carried/Failed) __ to __.
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V. Discussion
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V.A. High School Technology Implementation Update
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V.B. District Goals
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V.C. Ken Schrader - Conflict of Interest
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VI. Closed Meeting
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VI.A. #12-13-124 Adjourn into Closed Session
Description:
Motion by __, support by __, "that the Board of Education adjourn into closed session at __pm to conduct the superintendent's evaluation, as requested by the Superintendent."
Roll Call Vote: Motion (Carried/Failed) __to__. |
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VI.B. #12-13-125 Adjourn into Open Session
Description:
Motion by __, support by__, "that the Board of Education reconvene into open session at __pm".
Motion (Carried/Failed) __to__. |
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VII. Adjournment
Description:
Motion by __, support by__, "that the meeting be adjourned at __pm."
Motion (Carried/Failed) __to__ |