January 15, 2013 at 5:30 PM - Regular Session
| Agenda |
|---|
|
1. CALL TO ORDER
Attachments:
()
|
|
2. PRESENTATIONS AND RECOGNITIONS
|
|
2.A. Board Recognition
Attachments:
()
|
|
3. PUBLIC COMMENT
Attachments:
()
|
|
4. REPORTS TO THE BOARD
|
|
4.A. Union Representative Reports
|
|
4.A.1. Emily Wittman, President MESDEA
|
|
4.A.2. Sally Kissell - President AFSCME
|
|
5. ACTION ITEMS
|
|
5.A. Consent Agenda
|
|
5.A.1. Approve December 12, 2012 Board Special Session Minutes
Attachments:
()
|
|
5.A.2. Approve December 18, 2012 Board Regular Session Minutes
Attachments:
()
|
|
5.A.3. Resolution 13-01- Personnel - New Hire Contacts for 2012-2013
Description:
Motion: _____ Second: _____ Vote: _____
Attachments:
()
|
|
5.B. Action Agenda
|
|
5.B.1. Resolution 13-02 Approval of MESD Budget Committee Representatives for 2013
Presenter: Superintendent Jorgensen
Description:
Motion: ______ Seconded: _____ Vote: _____
Attachments:
()
|
|
6. OTHER BOARD BUSINESS
|
|
6.A. Financial Reports
|
|
6.A.1. November 30, 2012 Fiscal Report
Attachments:
()
|
|
6.A.2. 12-5-12 - Board Finance Committee Minutes
Attachments:
()
|
|
6.B. Board Legislative Committee Report
Presenter: Committee Chair Hollands |
|
6.B.1. December 11, 2012 Board Legislative Committee
Presenter: Committee Chair Hollands
Attachments:
()
|
|
7. BOARD REPORTS
|
|
7.A. OSBA
|
|
7.B. OAESD
|
|
7.C. AESA
|
|
7.D. Board Liaison Department Reports
|
|
7.D.1. Instructional Services
Presenter: Director Spellman |
|
7.E. Correspondence - None
|
|
8. ACTIVITY CALENDAR
|
|
8.A. February 11, 2013 - First Budget Committee Meeting @ 5:30 p.m.
|
|
8.B. February 19, 2013 - Regular MESD Board Meeting @ 5:30 p.m.
|
|
8.C. February 25, 2013 - Second Budget Committee Meeting @ 5:30
|
|
8.D. MESD/Building Closures
|
|
8.D.1. January 21, 2013 - MESD Closed for Martin Luther King Holiday
|
|
8.D.2. February 18, 2013 - MESD Closed for Presidents Day
|
|
9. ADJOURNMENT
|
