Projector: December 5, 2011 at 7:00 PM - REGULAR MEETING

Meeting Agenda

I. ROLL CALL: Colleen Burton, Robert Freeman, Mark Johnson, Patrice Mang, Gregory Oke, Randy Roulier, Lynda Scheel

II. COMMUNICATIONS

II.A. Gifts to Cass Elementary

II.B. Recognition of Board Members Lynda Scheel and Robert Freeman

II.C. Written Communications

II.D. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)

II.E. Response to Prior Audience Communications

III. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.

IV. DISPOSITION OF MINUTES

IV.A. *Minutes of the Regular Meeting of November 21, 2011

V. BUSINESS MATTERS

V.A. *Bills for Payment - December 6, 2011

V.B. *Approval of Resolution for Breakfast Program

V.C. *Approval of Resolution for Summer 2012 Tax Collection

V.D. Approval of 2011-2012 First Budget Amendments

V.E. Approval of Lease Option for Old Cooper Site

V.F. Approval of Property Sale at Old Bryant Site

V.G. Approval of Lease for Dickinson Gymnasium

VI. PERSONNEL MATTERS

VI.A. Recall of Teachers

VI.B. Retirements

VII. REPORTS FROM THE SUPERINTENDENT

VIII. HEARING FROM BOARD MEMBERS

IX. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	December 5, 2011 at 7:00 PM - REGULAR MEETING
Subject:	I. ROLL CALL: Colleen Burton, Robert Freeman, Mark Johnson, Patrice Mang, Gregory Oke, Randy Roulier, Lynda Scheel
Subject:	II. COMMUNICATIONS
Subject:	II.A. Gifts to Cass Elementary
Attachments: ITEM IIA Cass Gifts ITEM IIA Cass Gifts 12/2/2011 at 10:03 AM ITEM IIA Cass Gifts--AT ITEM IIA Cass Gifts--AT 12/2/2011 at 10:05 AM
Subject:	II.B. Recognition of Board Members Lynda Scheel and Robert Freeman
Attachments: ITEM IIB Recognition BOE ITEM IIB Recognition BOE 12/19/2011 at 9:23 AM ITEM IIB Recognition Resolutions ITEM IIB Recognition Resolutions 12/5/2011 at 1:45 PM
Subject:	II.C. Written Communications
Subject:	II.D. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)
Subject:	II.E. Response to Prior Audience Communications
Subject:	III. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.
Attachments: ITEM III Consent ITEM III Consent 12/2/2011 at 10:17 AM
Subject:	IV. DISPOSITION OF MINUTES
Subject:	IV.A. *Minutes of the Regular Meeting of November 21, 2011
Attachments: ITEM IVA Minutes ITEM IVA Minutes 12/2/2011 at 10:19 AM
Subject:	V. BUSINESS MATTERS
Subject:	V.A. *Bills for Payment - December 6, 2011
Attachments: ITEM VA Bills for Payment--AS ITEM VA Bills for Payment--AS 12/2/2011 at 10:20 AM ITEM IVA Bills for Payment--AT ITEM IVA Bills for Payment--AT 12/2/2011 at 10:21 AM
Subject:	V.B. *Approval of Resolution for Breakfast Program
Attachments: ITEM VB Breakfast Program ITEM VB Breakfast Program 12/2/2011 at 10:21 AM ITEM VB Breakfast Program--AT ITEM VB Breakfast Program--AT 12/2/2011 at 10:25 AM
Subject:	V.C. *Approval of Resolution for Summer 2012 Tax Collection
Attachments: ITEM VC Tax Collection ITEM VC Tax Collection 12/2/2011 at 10:25 AM ITEM VC Tax Collection--AT ITEM VC Tax Collection--AT 12/2/2011 at 10:27 AM
Subject:	V.D. Approval of 2011-2012 First Budget Amendments
Attachments: ITEM VD Budget Amendments ITEM VD Budget Amendments 12/2/2011 at 10:28 AM ITEM VD Budget Amendment--AT ITEM VD Budget Amendment--AT 12/2/2011 at 10:56 AM
Subject:	V.E. Approval of Lease Option for Old Cooper Site
Attachments: ITEM VE Lease Old Cooper ITEM VE Lease Old Cooper 12/2/2011 at 10:36 AM ITEM VE Lease Old Cooper--AT ITEM VE Lease Old Cooper--AT 12/2/2011 at 10:36 AM
Subject:	V.F. Approval of Property Sale at Old Bryant Site
Attachments: ITEM VF - St. Mary ITEM VF - St. Mary 12/2/2011 at 10:41 AM ITEM VF - St. Mary--AT ITEM VF - St. Mary--AT 12/2/2011 at 10:42 AM
Subject:	V.G. Approval of Lease for Dickinson Gymnasium
Attachments: ITEM VG Dickinson Lease ITEM VG Dickinson Lease 12/2/2011 at 10:43 AM ITEM VG Dickinson Lease--AT ITEM VG Dickinson Lease--AT 12/2/2011 at 10:44 AM
Subject:	VI. PERSONNEL MATTERS
Subject:	VI.A. Recall of Teachers
Attachments: ITEM VIA Recall of Teachers ITEM VIA Recall of Teachers 12/2/2011 at 10:44 AM ITEM VIA Recall of Teachers--AT ITEM VIA Recall of Teachers--AT 12/2/2011 at 10:45 AM
Subject:	VI.B. Retirements
Attachments: ITEM VIB Retirements ITEM VIB Retirements 12/2/2011 at 10:50 AM ITEM VIB Retirements--AT ITEM VIB Retirements--AT 12/2/2011 at 10:51 AM
Subject:	VII. REPORTS FROM THE SUPERINTENDENT
Subject:	VIII. HEARING FROM BOARD MEMBERS
Subject:	IX. ADJOURNMENT

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