August 13, 2012 at 7:00 PM - David City Public School Board of Education Regular Board Meeting
| Agenda |
|---|
|
1. Call Meeting to Order
|
|
1.1. Open Meetings Statement
|
|
1.2. Public Forum
|
|
2. Consent Agenda
|
|
2.1. Approve minutes of the July 9, 2012 regular meeting.
Attachments:
()
|
|
2.2. Approve Agenda
|
|
2.3. Approve Claims Against the District
Attachments:
()
|
|
2.4. Financial Reports
Recommended Motion(s):
Motion to approve the consent agenda for items II-A through II-D Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
3. Staff and Student Involvement
|
|
4. Board Committee Reports
|
|
5. Administrative Reports
|
|
5.1. Mr. Phillips
|
|
5.2. Mr. Lentz
|
|
5.3. Mrs. Windham
|
|
5.4. Mr. Lockyer
|
|
5.5. Mrs. Coon
|
|
6. Old Business
|
|
6.1. Discuss, consider, and take action on revisions to policy #5008, Student Attendance and rules and regulations associated with such policy.
Recommended Motion(s):
Motion to approve the revisions to policy #5008 and 5008-R, Student Attendance passed with a motion by and a second by Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
6.2. Discuss and consider action on an agreement with Butler County Health Care Center to provide athletic training services per agreement.
Attachments:
()
|
|
7. New Business
|
|
7.1. Review bids, discuss, consder, and take action on awarding a contract to a contractor to complete the paving and drainage project at the Bellwood school.
Recommended Motion(s):
Motion to award the contract to complete the drainage and paving project at the Bellwood school to Lierman Excavating, Inc. for the bid price of $47.947.55 with a motion by and a second by Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
7.2. Discuss and consider purchase of a bus.
|
|
7.3. Discuss, consider, and take action on an application from Brad Florian to be consider as a coaches aide for cross country.
Recommended Motion(s):
Motion passed with a motion by and second by to approve Brad Florian as a coaches aid in cross country. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
7.4. Presentation of prelimanary information on the 2012-2013 district 56 budget.
|
|
8. Personnel
|
|
8.1. Approve employment contracts.
|
|
9. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting at p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
