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March 18, 2013 at 7:00 PM - Regular Meeting

I. General Business
I.A. Call to order
Description:  Board President Roger Cupp called the meeting to order at the middle/high school library.
I.B. Roll Call
Description:  Members present:  Chris Ames, Dune Batten, Roger Cupp, Shane Griffith, Keith Heitkamp, Regina Schinker and Linda Thompson
I.C. Approval of Minutes, Financial Report, Bills and Receipts
Description:  Motion was made by...., seconded by..., to approve the......  Motion carried, 0 ayes, 0 nays, 0 absent
II. Communication
II.A. Oral
II.B. Written 
II.B.1) NAEP (National Assessment of Educational Progress)
Certificate of Appreciation
III. Reports
III.A. Elementary Report – Brandon Wenzel
III.B. MS/HS Report – Marc Kramer
III.C. Athletic Report – Leasa Griffith/Glen Samson
III.D. Superintendent Report – Rob Kuhlman
III.E. MEAP Results - Brandon Wenzel
IV. Discussion of Items
IV.A. 2012-2013 General Fund/Food Service Budget Amendment
V. Action Items
V.A. Approval of NEOLA - 2nd Reading - Best Practice
 2623 - Student Assessment (Revised)
 2271 - Post Secondary (Dual) Enrollment Options Program (Revised)
 2370.01 Virtual Learning (New)
 5460 Graduation Requirement (Revised)
 2280 - Physical Education
 2417 - Comprehensive Health Requirement (Revised)
V.B. Approval of Best Practice Resolution
V.C. Approval to hire Tower, Pinkster, Titus as architectural firm
V.D. Approval of 2012-2013 General Fund/Food Service Budget Amendment
V.E. Approval of resignation of Nancy Cook - Food Service
V.F. Approval of Spring Coaching Volunteers
V.G. Closed Session - Superintendent Evaluation
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