March 13, 2012 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 February13, 2012 Regular Board Meeting;
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4.2. Review of the February 2012 Financials;
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4.3. Resignations;
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4.4. Probationary/Contract staff, Administrators and Supervisory staff contract renewals/extensions.
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5. REPORTS
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5.1. Food Service Report
Description:
Lynn Fluharty will present a report on the Food Service Program.
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5.2. Youth Basketball Report
Description:
Bruce Neil will present a report on the youth basketball program.
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6. ACTION ITEMS
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6.1. Grant
Description:
Jim Reger will present a grant from the Wildhorse Foundation for the fencing project at Grove Elementary.
POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE GRANT FROM THE WILDHORSE FOUNDATION IN THE AMOUNT OF $4,450.
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6.2. Donations
Description:
The following donation(s) will be presented for Board acceptance:
1. $100 from B.A. Castle for Positive Behavior supplies at Grove Elementary; 2. A two-horse trailer from Steve Timmons, valued at $495, for the Ag Department at Mac-Hi; 3. $500 in labor donated by Premier Excavation for leveling fill dirt at the Seneca property; 4. $100 from DL & JL Farms for the fencing supplies at Central Middle School; 5. $100 from PGG for fencing supplies at Central Middle School; 6. HP computer with accessories from Tom Piefer, valued at $400 for Central Middle School; 7. A Panasonic camcorder and accessories, valued at $176, and a video camera, valued at $124, from Gay Troyer, for the Mac-Hi library; 8. A 1971 Ford Truck with 20 foot bed, valued at $3,000, and 102 chain link panels and gates, valued at $2,500, from Vern Rodighiero, for the FFA program at McLoughlin High School. POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE DONATIONS, AS PRESENTED.
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6.3. Second Reading of Board Policies
Description:
Mr. Reger will present the second reading of the following revised Board policies:
1. IKF - Graduation Requirements 2. IKFB - Graduation Exercises POSSIBLE MOTION: I MOVE TO (AMEND/NOT AMEND) BOARD POLICIES IKF AND IKFB, AS PRESENTED.
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6.4. Budget Calendar
Description:
Jim Reger will present the second reading of the Budget Committee Calendar.
POSSIBLE MOTION: I MOVE TO (ADOPT/NOT ADOPT) THE BUDGET COMMITTEE CALENDAR, AS PRESENTED.
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6.5. Interim Superintendent's Contract
Description:
Chairman Geyer will present a recommendation for a one-year post-retirement contract for Jim Reger for the 2012-2013 school year.
POSSIBLE MOTION: I MOVE TO (APPROVE/NOT APPROVE) A ONE-YEAR POST-RETIREMENT CONTRACT WITH JIM REGER FOR THE INTERIM SUPERINTENDENT'S POSITION FOR THE 2012-2013 SCHOOL YEAR. |
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7. SUPERINTENDENT'S REPORT
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7.1. Budget Review
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7.2. Joint Workshop with City Council Report
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7.3. Buget Committe Openings
Description:
Mr. Reger will report on the status of the appointments for the budget committee.
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8. DISCUSSION ITEMS/NEW BUSINESS
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9. BOARD REQUESTS/REPORTS
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9.1. Board Goals
Description:
The Board will review progress in meeting the 2011-2012 Board Goals.
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10. CITIZEN COMMENTS
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11. ADJOURNMENT
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