January 17, 2013 at 6:30 PM - Regular
| Minutes |
|---|
|
I. Call to Order
|
|
I.A. Welcome Public
|
|
I.B. Pledge of Allegiance
|
|
II. Elect Board Officers
Attachments:
()
|
|
II.A. Chair
|
|
II.B. Clerk
|
|
III. Public Recognition
|
|
III.A. 2012 Inclusive Education Practices Award
|
|
IV. Business Meeting
|
|
IV.A. Approval of Agenda
|
|
IV.B. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
|
|
IV.B.1. Minutes from the January 10, 2013 Regular Board meeting
Attachments:
()
|
|
IV.B.2. Human Resources
Attachments:
()
|
|
IV.B.3. Donations
Attachments:
()
|
|
IV.B.4. Payroll, Expenditures, Receipts and Investments
Attachments:
()
|
|
IV.B.5. Budget Analysis
Attachments:
()
|
|
V. New Business
|
|
V.A. Receive Update on Mental Health Services and Partnership with Headway Emotional Health Services (Mark McNamer of Headway Emotional Health Services/ Dawn Willson) (20 minutes)
Attachments:
()
|
|
V.B. Approve Appointment of Agent of Record for Group Insurance (Rider) (5 minutes)
Attachments:
()
|
|
VI. Adjourn to board workshop with School Exec Connect
|
