January 17, 2013 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome Public
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I.B. Pledge of Allegiance
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II. Elect Board Officers
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II.A. Chair
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II.B. Clerk
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III. Public Recognition
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III.A. 2012 Inclusive Education Practices Award
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IV. Business Meeting
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IV.A. Approval of Agenda
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IV.B. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
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IV.B.1. Minutes from the January 10, 2013 Regular Board meeting
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IV.B.2. Human Resources
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IV.B.3. Donations
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IV.B.4. Payroll, Expenditures, Receipts and Investments
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IV.B.5. Budget Analysis
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V. New Business
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V.A. Receive Update on Mental Health Services and Partnership with Headway Emotional Health Services (Mark McNamer of Headway Emotional Health Services/ Dawn Willson) (20 minutes)
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V.B. Approve Appointment of Agent of Record for Group Insurance (Rider) (5 minutes)
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VI. Adjourn to board workshop with School Exec Connect
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