January 22, 2013 at 5:00 PM - Regular School Board Meeting

1. CALL TO ORDER AND ROLL CALL - Bill Leland

2. PLEDGE OF ALLEGIANCE

3. OPEN FORUM

Public Forum will be placed on the agenda for regular board meetings.  During this part of each regular School Board meeting, up to ten minutes of time will be allowed for district constituents to address the School Board.  Each person or topic may have up to two minutes of time.  This is a time of "listening" by the School Board.

4. CELEBRATING OUR SUCCESSES

4.1. Elementary Title and ADSIS Teachers Report (Appendix) - Eric Hudspith / Others

4.2. Presentation of Certificate of Appreciation to Mary Jo Dorman, English / Language Arts Committee Leadership - Ross Williams

5. APPROVAL OF TODAY'S AGENDA - ACTON

6. CONSENT ITEMS - (Appendix) - Bill Leland - ACTION
Only one motion is needed to approve all consent items.  Consent items are considered non-controversial and no questions or comments will be taken.  Any item that is to be removed from the consent agenda by a School Board member will be discussed and acted on for independent consideration immediately following approval of the consent agenda.

6.1. Appointments, Reassignments, Adjustments, Independent Contracts

6.2. Leaves of Absence, Resignations, Retirements, Terminations

6.3. Minutes of School Board Workshops, Meetings and Miscellaneous Committees

6.3.1. December 17, 2012 School Board Meeting

6.3.2. January 7, 2013 Special School Board Meeting

6.3.3. January 9, 2013 South Central Service Coop Board of Directors Meeting

6.4. Monthly Bills for Payment:

6.4.1. January 7, 2013 Payment Register $775,327.03

6.4.2. January 21, 2013 Payment Register $1,299,683.91

6.5. Bank Reconciliation for November and for December 2012

6.6. Approval of Bank Signatures

6.7. Miscellaneous Donations

6.8. July 1, 2012 Actuarial Report

6.9. 2913-14 Integration Plan Budget

6.10. Disposal of Obsolete Equipment and Material:  K-6 Harcourt Trophies Reading Curriculum

7. REPORTS

7.1. Superintendent Report - Dr. Funk

7.2. Student School Board Member Report - Jacob Jensen / Sarah Savelkoul

7.3. School Board Member Reports - Board Members

8. EFFECTIVE AND EFFICIENT OPERATIONS

8.1. Track and Field Program Proposal (Appendix) - Chris Chalmers - ACTION

8.2. Directing Administration to Make Recommendations for Reduction in Programs and Positions and the Reasons Therefore - Dr. Funk - ACTION

8.3. Request for Approval of 2012-2014 Support Staff Master Contract - Jim Quiram - ACTION

9. CURRICULUM AND INSTRUCTION

10. SAFE AND HEALTHY SCHOOLS

11. OTHER BUSINESS

12. ADJOURNMENT