April 12, 2011 at 7:00 PM - SCHOOL BOARD MEETING
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1. MEETING TO ORDER
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2. ROLL CALL
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3. WELCOME AND INTRODUCTION OF GUESTS
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4. CONSENT AGENDA (Includes Board Meeting Minutes, review of Financial Reports and review of Bills)
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4.1. Minutes of the Executive Session and Regular Board Meeting held March 8, 2011;
Attachments:
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4.2. Review of the March 2011 Financial Reports.
Attachments:
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5. REPORTS
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5.1. Special Education Report Card
Description:
Steve Haugen will present the 2009-2010 Special Education Report Card.
Attachments:
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6. ACTION ITEMS
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6.1. Donation(s)
Description:
Chairman Miller will present the following donation(s):
1. $50 from Sherry Wachter for the Central Middle School band program; 2. $50 from Sheila Hagar for the Central Middle School band program; 3. A Doublestack Hobart oven and a single stack convection oven from the Prescott School District for the high school kitchen. POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE DONATION(S), AS PRESENTED.
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6.2. Budget Committee Appointments
Description:
Chairman Miller will present applications for the Budget Committee.
POSSIBLE MOTION: I MOVE TO (APPOINT/NOT APPOINT) AND TO THE BUDGET COMMITTEE, EACH FOR A THREE-YEAR TERM.
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6.3. 2nd Reading Board Policies
Description:
Dr. McBride will present the seond reading of the following Board Policies:
IGDA - Student Organizations - (Revised) EBBCC - Use of Automated External Defibrillator (AED) - (Delete) POSSIBLE MOTION: I MOVE TO (AMEND/NOT AMEND) THE BOARD POLICIES, AS PRESENTED.
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6.4. Research Project
Description:
Dr. McBride will present a request from an OSU graduate student to conduct a research project in the district.
POSSIBLE MOTION: I MOVE TO (APPROVE/DENY) THE REQUEST TO CONDUCT A RESEARCH PROJECT IN THE DISTRICT. |
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6.5. Personnel
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6.5.1. Resignations
Description:
Superintendent McBride will present letter(s) of resignation for Board acceptance.
POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE LETTER(S) OF RESIGNATION FOR RETIREMENT PURPOSES, EFFECTIVE JUNE 30, 2011. |
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6.5.2. Short Term Contract
Description:
Dr. McBride will present a short term contract for the remainder of the school year.
POSSIBLE MOTION: I MOVE TO (APPROVE/NOT APPROVE) THE SHORT TERM CONTRACT FOR KIM RUZICKA FOR THE REMAINDER OF THE 2010-2011 SCHOOL YEAR. |
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7. SUPERINTENDENT'S REPORT
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7.1. Pleasant View Grant
Description:
Dr. McBride will report on a grant opportunity for Pleasant View School.
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7.2. Daytime Curfew
Description:
Dr. McBride will present information on the city council's proposed student daytime curfew.
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8. BOARD REQUESTS/REPORTS
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8.1. Sports Complex Update
Description:
Bryan Miller will provide an update on the possible development of the Mill Street property.
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9. DISCUSSION ITEMS/NEW BUSINESS
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9.1. 1st Reading Board Policies
Description:
The Superintendent may present the first reading of new and/or revised Board policies.
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10. CITIZEN COMMENTS
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11. ADJOURNMENT
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