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Meeting Agenda
I. Call Meeting to Order: President Jim Cauley
II. Roll Call of Members
III. Pledge of Allegiance
IV. Public Comments
V. Reports:
V.A. iLEAD Charter School Presentation - iLEAD Governance Council and Staff Members
V.B. 2013-2014 District Technology Plan Presentation - Rob Demeuse
V.C. Library-Media Presentation - Lynda Vinopal
V.D. Board Committee Reports
V.D.1. Policy and Personnel Committee – Carrie Buss
V.D.2. Finance Committee – Brian Fox
V.E. Superintendent’s Report – Dr. Christine M. Weymouth
V.E.1. PK-5 Reading Program Update
V.E.2. Summer School Program Update
V.E.3. Set Date for June 2013 Regular School Board Meeting
VI. Consent Agenda*:
VI.A. Approval of Minutes:
VI.A.1. Monday, May 20, 2013 – Regular School Board Meeting
VI.B. Approval of Parent Transportation Contracts
VI.C. Approve Renewal of WIAA Associate Membership (2013-2014) for iLEAD Charter School
VI.D. Approval of Youth Options Agreements
VI.E. Approve Payment of Monthly Vouchers
VII. Pending Action:
VII.A. Approval of Resignations/Retirements (if any are received) – Policy & Personnel Committee
VII.B. Approval of Employment Contracts
VII.C. Second Reading and Possible Approval of Policy 671.2R - Reimbursement Schedule - Policy & Personnel Committee
VII.D. Review and/or Approve Gifts and Donations
VII.E. Review and Approval of Proposed Changes to MHS Co-Curricular Code of Conduct - Jim Dillin
VII.F. Final Review and Approval of iLEAD Student Handbook for 2013-2014
VII.G. Discussion and Approval to Purchase Tractor for District Maintenance
VII.H. Discussion About Proposed Revisions for 2013-2014 School District Employee Handbook
VIII. Set Date and Time for Special School Board Meeting to Fill the Vacancy on the Board of Education for the 2013-2014 School Year
IX. Adjourn

    *Note REVISED AGENDA ITEM G added and posted for public information on June 17, 2013.

      **The Board of Education will participate in a time of recognition and appreciation for outgoing Board
          Member Neal McIntire.
Agenda Item Details Reload Your Meeting
Meeting: June 18, 2013 at 7:00 PM - Regular School Board Meeting
Subject:
I. Call Meeting to Order: President Jim Cauley
Subject:
II. Roll Call of Members
Subject:
III. Pledge of Allegiance
Subject:
IV. Public Comments
Subject:
V. Reports:
Subject:
V.A. iLEAD Charter School Presentation - iLEAD Governance Council and Staff Members
Subject:
V.B. 2013-2014 District Technology Plan Presentation - Rob Demeuse
Subject:
V.C. Library-Media Presentation - Lynda Vinopal
Attachments:
Subject:
V.D. Board Committee Reports
Subject:
V.D.1. Policy and Personnel Committee – Carrie Buss
Subject:
V.D.2. Finance Committee – Brian Fox
Subject:
V.E. Superintendent’s Report – Dr. Christine M. Weymouth
Subject:
V.E.1. PK-5 Reading Program Update
Subject:
V.E.2. Summer School Program Update
Subject:
V.E.3. Set Date for June 2013 Regular School Board Meeting
Subject:
VI. Consent Agenda*:
Subject:
VI.A. Approval of Minutes:
Subject:
VI.A.1. Monday, May 20, 2013 – Regular School Board Meeting
Attachments:
Subject:
VI.B. Approval of Parent Transportation Contracts
Subject:
VI.C. Approve Renewal of WIAA Associate Membership (2013-2014) for iLEAD Charter School
Subject:
VI.D. Approval of Youth Options Agreements
Subject:
VI.E. Approve Payment of Monthly Vouchers
Subject:
VII. Pending Action:
Subject:
VII.A. Approval of Resignations/Retirements (if any are received) – Policy & Personnel Committee
Subject:
VII.B. Approval of Employment Contracts
Subject:
VII.C. Second Reading and Possible Approval of Policy 671.2R - Reimbursement Schedule - Policy & Personnel Committee
Attachments:
Subject:
VII.D. Review and/or Approve Gifts and Donations
Subject:
VII.E. Review and Approval of Proposed Changes to MHS Co-Curricular Code of Conduct - Jim Dillin
Attachments:
Subject:
VII.F. Final Review and Approval of iLEAD Student Handbook for 2013-2014
Attachments:
Subject:
VII.G. Discussion and Approval to Purchase Tractor for District Maintenance
Subject:
VII.H. Discussion About Proposed Revisions for 2013-2014 School District Employee Handbook
Subject:
VIII. Set Date and Time for Special School Board Meeting to Fill the Vacancy on the Board of Education for the 2013-2014 School Year
Subject:
IX. Adjourn

    *Note REVISED AGENDA ITEM G added and posted for public information on June 17, 2013.

      **The Board of Education will participate in a time of recognition and appreciation for outgoing Board
          Member Neal McIntire.

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