March 12, 2013 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
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4.1. Minutes of the Regular Board Meeting, Executive Session and Supplemental Budget Hearing held February 12, 2013 and the Special Board Meeting held March 5, 2013.
Attachments:
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4.2. February 2013 Bills and Financial Reports.
Attachments:
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4.3. Resignations.
Attachments:
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4.4. Probationary and Contract staff, Administrators and Supervisory staff contract renewals/extensions.
Attachments:
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5. CITIZEN COMMENTS
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6. REPORTS
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6.1. Graduation Rate/Drop Out Report
Description:
David Marshall, Ralph Brown and Suzy Mayes will present the annual Graduation Rate/Drop Out Report.
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6.2. Budget Review
Description:
Mr. Reger will review current finances.
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7. ACTION ITEMS
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7.1. Second Reading Board Policies
Description:
Mr. Reger will present the second reading of the following Board policies:
JO/IGBAB - Student Records/Records of Students with Disabilities - amended IGBAB - Records of Students with Disabilities - deleted (combined with policy JO) POSSIBLE MOTION: I MOVE TO AMEND AND/OR DELETE THE BOARD POLICIES, AS PRESENTED.
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7.2. Donations
Description:
The following donations will be presented for Board acceptance:
1. A King Tempo trumpet, valued at $150, from Sharon Carroll-Nilson; 2. A French horn, valued at $100, from Al Walker; 3. A Reynolds trombone, valued at $100, from Paul Goforth; 4. $100 from Papa Murphys for the Central Chamber Choir. POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE DONATIONS, AS PRESENTED.
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7.3. Local Option Levy Resolution
Description:
Mr. Reger will present a resolution approving a five-year Local Option Levy on the May 2013 Ballot.
POSSIBLE MOTION: I MOVE TO (ADOPT/NOT ADOPT) THE FIVE-YEAR LOCAL OPTION LEVY RESOLUTION 031213-01, AS PRESENTED. |
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8. SUPERINTENDENT'S REPORT
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8.1. School Board Elections
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8.2. Budget Committee Openings
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9. DISCUSSION ITEMS/NEW BUSINESS
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9.1. First Reading Budget Meeting Calendar
Description:
Mr. Reger will present the first reading of the 2013 Budget Committee Calendar.
Attachments:
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9.2. First Reading Board Policies
Description:
Mr. Reger will present the first reading of a number of revised Board policies.
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10. BOARD REQUESTS/REPORTS
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10.1. Negotiations Team
Description:
Mr. Reger will ask the Board Chair to appoint Board members to serve on this year's negotiations team for the certified/classified and confidential/administrators contract negotiations.
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11. ADJOURNMENT
Description:
The next regular Board meeting will be held April 9, 2013.
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