July 26, 2012 at 7:00 PM - School Board Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approve Agenda
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5. Approve Consent Agenda
(All items listed under the consent agenda are considered to be routine by the Board of Education and will be enacted by one motion. There will be no separate discussion of these unless a Board member or citizen so requests in which event the item will be removed from the Consent Agenda and considered individually.) |
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5.1. Approve the minutes of the June 28, 2012 regular board meeting, July 2, 2012 special board meeting and July 12, 2012 special board meeting
Attachments:
()
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5.2. Approve payroll for August 3, 2012 and August 17, 2012
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5.4. Treasurer's Report for June 30, 2012
Attachments:
()
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5.5. Personnel Report
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6. Report of the Superintendent
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6.1. Assistant Superintendent Update
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6.2. Skyward Employee Access Update
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6.3. Reminder: Master Board Member Activities Summary
Description:
Due to IASB offices by July 31, 2012
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6.4. Reminder: IASB/IASA/IASBO Joint Annual Conference November 16-18
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6.5. Veolia Update
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6.6. Auditors
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6.7. Booster Club Update
Presenter:
Jill Huber
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6.8. Board Election Workshop
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6.9. Early Childhood Block Grant
Attachments:
()
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6.10. Summer School Mini Grant
Attachments:
()
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7. Student Advisory Report
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8. Notices and Communications
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8.1. George Stevens Letter
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8.2. Donna Thank You
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9. Community Input
(This is the time when visitors may request to address the Board of Education on any item relating to the role and function of the Board of Education. When the Board President so directs, persons should stand, give their name and address and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to five minutes.) |
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10. Unfinished Business
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10.1. Health Insurance Co-op Update
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11. New Business
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11.1. Annual Library Report
Presenter:
Dana Brooks
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11.2. Property Tax Payments
Attachments:
()
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11.3. CLIC Insurance Cooperative
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11.4. Insurance Renewal Information
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12. Board Comments
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13. Adjourn to closed session to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District, and other stated exceptions to the Open Meetings Act
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14. Reconvene in open session
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15. Board action from executive session
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16. Adjourn
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