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February 16, 2012 at 6:00 PM - Regular Meeting

I. Call to Order.
II. Pledge of Allegiance.
III. Roll Call.
IV. Additions to the Agenda.
V. Report from Superintendent.
V.A. Meals on Wheels at Kendon Elementary- Mandy Springer
V.B. Junior Board Report - Ericka Harris
VI. Public Comment.
VII. Routine Matters.
VIII. Action Items.
VIII.A. Consent Docket – The items listed below may be approved with one motion unless a board member requests that an item or items be removed for separate action. Any of the items may be questioned at any time. Enclosures for each item listed.
VIII.A.1. Minutes – January 26 Special Meeting
Attachments: (1)
VIII.A.2. Minutes- February 8, 2012 Special Meeting
Attachments: (1)
VIII.A.3. Minutes - February 9 2012 ISS Public Hearing
Attachments: (1)
VIII.A.4. Minutes -February 2, 2012 Regular Meeting
Attachments: (1)
VIII.A.5. Personnel Report- Deb Jackson
VIII.A.6. Expenditures- January 2012
Attachments: (1)
VIII.A.7. Treasurer’s Report-January 2012
Attachments: (1)
VIII.B. Approval of Pregnancy Partnership Grant.  RECOMMENDED MOTION: “that the Pregnancy Partnership Grant, be approved.” 
VIII.C. Approval of Bids for Scholastic READ 180 Program and School Improvement Network PD360. RECOMMENDED MOTION: “that the bids, as detailed in the attached enclosure, be approved.” 
Attachments: (2)
VIII.D. Approval of Professional Service Contracts for Accountemps and Literacy Consultant Services. RECOMMENDED MOTION: “that the professional service contracts, as detailed in the enclosure, be approved.”
Attachments: (2)
VIII.E. Approval of Motion Regarding Superintendent
VIII.F. Approval of Motion to Negotiate Contract for Interim Superintendent. RECOMMENDED MOTION: “that the Board President, in consultation with the Board Officers and Thrun Law Firm, P.C., be given the authority to negotiate a proposed Contract of Employment with ___________ to serve as the District’s Interim Superintendent while the District conducts and completes its Superintendent’s Search.”
IX. Discussion Items.
X. Public Comment.
XI. Other Business Deemed Necessary.
XII. Report from Secretary and Announcements.
Attachments: (2)
XIII. Additional Comments from Board Members.
XIV. Adjournment.

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