November 29, 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, Financials and Extra Duty Contract(s))
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4.1. Minutes of the October 11, 2011 Regular Board Meeting and the October 18, 2011 Special Board Meeting;
Attachments:
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4.2. Review of the October 2011 Financials;
Attachments:
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4.3. Extra Duty Contracts.
Description:
Including:
Marco Martinez, Assistant Boys Basketball Coach, Mac-Hi, Step E2, $3783; , Assistant Girls Basketball Coach, Mac-Hi, , |
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5. REPORTS
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5.1. Lighting and HVAC Update
Description:
Roger Weiler will report on the lighting and HVAC projects at Ferndale Elementary.
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6. ACTION ITEMS
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6.1. Second Reading Board Policies
Description:
Jim Reger will present the second reading of Board policies:
JE - Attendance JED- Student Abseces and Excuses POSSIBLE MOTION: I MOVE TO (AMEND/NOT AMEND) THE BOARD POLICIES, AS PRESENTED. |
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6.2. Donations
Description:
The following donation(s) will be presented for Board acceptance:
1. $350 from the Royal Neighbors for a digital camera at Central Middle School; 2. $300 from the Royal Neighbors for t-shirts for the Hoopshooters basketball program at Central; 3. $100 from Justin Brunson for the fencing project at Grove Elementary; 4. A set of encyclopedlias from Sally Ryan for Central Middle School, valued at $50. POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE DONATIONS, AS PRESENTED.
Attachments:
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6.3. Grants
Description:
David Marshall will present the following grants for Board acceptance:
1. Special Education Systems Program Review and Improvement (SPR&I) grant in the amount of $2,097; 2. Title III Subgrant in the amount of $65,593. POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE GRANT AWARDS, AS PRESENTED. |
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7. SUPERINTENDENT'S REPORT
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7.1. OSBA Convention Report
Description:
Jim Reger will report on the OSBA Convention.
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7.2. Blue House
Description:
Jim Reger will update the Board on the cleanup of the old blue house.
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7.3. Nomination for National History Teacher of the Year Award
Description:
Mr. Reger will announce the name of the nominee for the National History Teacher of the Year.
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7.4. Transportation Communication System
Description:
Mr. Reger will report on the communication system for buses.
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7.5. Board Goals Quarterly Review
Description:
Mr. Reger will review what has been done so far this year in support of the Board Goals.
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8. DISCUSSION ITEMS/NEW BUSINESS
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8.1. 1st Reading Board Policies
Description:
Mr. Reger may present the first reading of new and/or revised Board policies.
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8.2. Intent to Bargain
Description:
Mr. Reger will present a letter from MFEA regarding contract negotiations.
Attachments:
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9. BOARD REQUESTS/REPORTS
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9.1. Mid-Year Evaluation
Description:
The Board will report on the results of Interim Superintendent Jim Reger's mid-year evaluation.
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10. CITIZEN COMMENTS
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11. ADJOURNMENT
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