March 12, 2012 at 7:00 PM - Regular Meeting
Minutes |
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A. Call to Order and Roll Call
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B. Celebrating Successes - Students, Staff, Parents
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B.1. Half Day School
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C. Community Participation
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D. Approval of Minutes
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E. Consent Agenda
Items on the Consent Agenda will be approved by one motion. If a Board Member wishes to discuss any item, it will be pulled from the Consent Agenda and discussed under “Action Items.”
Description:
Motion to approve consent agenda
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E.1. Finance Item
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E.1.a. Approval of School Donations
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E.2. Presentation and Approval of Bills
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E.3. Approval of Leave of Absence
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E.4. Approval of Certified Staff Intent to Retire
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E.5. Approval of Certified Staff Resignations
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E.6. Approval of Employment of Assistant Superintendent of Business
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E.7. Approval of Employment of Executive Director of Curriculum and Instruction
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E.8. Approval of Tenure Recommendation
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E.9. Approval of Continued Employment for Non-Tenured Staff
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E.10. Approval of Continued Employment for Part-Time Staff
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F. Action Item
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F.1. Approval of ENORE Committee Recommendation
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F.2. Approval of Non-Renewal of Probationary Certified Staff (Honorable Dismissal)
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F.3. Approval of Sprague Roof Bid
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F.4. Approval of Sprague Mechanical Project
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G. Information
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G.1. Board Representatives Committee Update
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G.1.a. PTO Meeting, February 21, 2012
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G.1.b. TAB Committee Meeting Minutes, February 15, 2012
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G.1.c. Learning Fund Foundation Meeting, February 27, 2012
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G.1.d. SEDOL Governing Board Meeting, February 29, 2012
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G.2. Written Department Updates
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G.3. Superintendent's Informational Report
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H. Correspondence
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I. Other Business
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J. Community Participation
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K. Adjournment
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