April 10, 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, Resignations and New Hires)
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4.1. Minutes of the March 13, 2012 Regular Board Meeting and Executive Session;
Attachments:
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4.2. Resignation(s);
Attachments:
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4.3. New Hire.
Attachments:
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5. REPORTS
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6. ACTION ITEMS
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6.1. Donations
Description:
The following donation(s) will be presented for Board acceptance:
1. Gravel from Humbert Asphalt for the Land Lab, valued at $321; 2. Safety glass from Marv's Glass Shop for the Ag/Woods Shop, valued at $250; 3. 52 yards of wood mulch from Organix Inc in Walla Walla for a FFA landscape project valued at $754; 4. Sand blast and powder coat metal sign, from RDL Machine in Walla Walla, valued at $300; 5. $100 from Betty Alexander for the Mac-Hi Band program. POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE DONATIONS, AS PRESENTED.
Attachments:
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6.2. Academic Calendar
Description:
Dave Marshall will present the 2012-2013 Academic Calendar for Board approval.
POSSIBLE MOTION: I MOVE TO (APPROVE/NOT APPROVE) THE 2012-2013 ACADEMIC CALENDAR, AS PRESENTED.
Attachments:
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6.3. Budget Committee Appointments
Description:
Jim Reger will present applicants for the Budget Committee for Board approval.
POSSIBLE MOTION: I MOVE TO APPOINT FOR A TWO-YEAR TERM AND AND EACH FOR A THREE-YEAR TERM. |
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6.4. Surplus
Description:
Jim Reger will recommend the 1983 Ford Club Wagon van used at Ferndale be declared as surplus.
POSSIBLE MOTION: I MOVE TO (DECLARE/NOT DECLARE) THE 1983 FORD VAN USED AT FERNDALE AS A SURPLUS ITEM. |
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7. SUPERINTENDENT'S REPORT
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7.1. Budget Review
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7.2. Inspirational Teacher Award
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8. DISCUSSION ITEMS/NEW BUSINESS
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8.1. 1st Reading Board Policies
Description:
Jim Reger will present the first reading of the following Board Policies:
EBB - Integrated Pest Management AD - Educational Philosophy AE - School District Goals IK - Academic Achievement IKA - Grading System |
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9. BOARD REQUESTS/REPORTS
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10. CITIZEN COMMENTS
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11. ADJOURNMENT
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