May 7, 2013 at 7:00 PM - School Board Meeting
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1. Swearing in and oath of newly elected board members
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2. Appoint president pro tempore - for election of officers
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3. Call to Order (New Board)
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4. Roll Call
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5. Elect President of the Board
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6. Elect Vice-President of the Board
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7. Confirm employment of Secretary of the Board (board policy 2:110) - currently Donna Fruin
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8. Confirm dates/times/place of Board meetings (board policy 2:210, #4)
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9. Appoint Board representatives to committees (board policy 2:150; 2:110)
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10. Approve Agenda
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11. Approve Consent Agenda
(All items listed under the consent agenda are considered to be routine by the Board of Education and will be enacted by one motion. There will be no separate discussion of these unless a Board member or citizen so requests in which event the item will be removed from the Consent Agenda and considered individually.) |
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11.1. Approve payroll for April 26, 2013 and May 10, 2013
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11.2. Approve Personnel Report
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11.3. Approve Accounts Payable for April 2013
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12. Report of the Superintendent
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13. Student Advisory Report
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14. Notices and Communications
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14.1. Individuals with Disabilities Education Act
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15. Community Input
(This is the time when visitors may request to address the Board of Education on any item relating to the role and function of the Board of Education. When the Board President so directs, persons should stand, give their name and address and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to five minutes.) |
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16. Unfinished Business
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16.1. Review/approve food service meal prices
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17. New Business
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17.1. Retirement Dinner scheduled for May 23, 2013
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17.2. Alternative Program Agreement
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17.3. Ombudsman Agreement
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17.4. Approve Application of School Maintenance Grant
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18. Board Comments
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19. Adjourn to closed session to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District, and other stated exceptions to the Open Meetings Act
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20. Reconvene in open session
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21. Board action from executive session
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22. Adjourn
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