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Meeting Agenda
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1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
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2. Pledge of Allegiance - Mrs. Susan Mishler
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3. Invocation - Mr. Mike Schmidt
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4. Patron Comments - Mrs. Rebecca Linnemeier
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5. "Good News" - Dr. Edington
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5.a. Donation of $500 from Biomet for the ECO Challenge
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6. Grouped Action Items
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6.a. Approval of Minutes
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6.b. Support Services Personnel Recommendations
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6.c. Certified Personnel Recommendations
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6.d. Claims
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7. Reports
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7.a. Energy Savings Report - Mr. Mike Lindsey
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8. Additional Action Items
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8.a. Financial Report - Mr. Evans
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8.b. Approve Consultant Contract with American Fidelity for Health Care Reform - Mr. Evans
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8.c. Second Reading of NEOLA Policy Updates - Mr. Cates
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8.d. Mileage Rate July 2013 Information - Mr. Evans
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8.e. Public Hearing - 2012 Annual Performance Report
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8.f. Approve Emergency Funds For NWES Chiller Project
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8.g. Approval of Consulting Contracts - Dr. Edington
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8.h. Approve Revision of Transfer Students Deadline Date - Dr. Edington
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9. Superintendent's Report - Dr. Edington
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10. Report from Director of Curriculum and Instruction - Mrs. Goshert
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11. Other Items - Dr. Edington and Mrs. Linnemeier
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12. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 9, 2013 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
|
|
| Subject: |
2. Pledge of Allegiance - Mrs. Susan Mishler
|
|
| Subject: |
3. Invocation - Mr. Mike Schmidt
|
|
| Subject: |
4. Patron Comments - Mrs. Rebecca Linnemeier
|
|
| Subject: |
5. "Good News" - Dr. Edington
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
5.a. Donation of $500 from Biomet for the ECO Challenge
|
|
| Subject: |
6. Grouped Action Items
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
6.a. Approval of Minutes
|
|
| Subject: |
6.b. Support Services Personnel Recommendations
|
|
| Subject: |
6.c. Certified Personnel Recommendations
|
|
| Subject: |
6.d. Claims
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.a. Energy Savings Report - Mr. Mike Lindsey
|
|
| Subject: |
8. Additional Action Items
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
8.a. Financial Report - Mr. Evans
|
|
| Subject: |
8.b. Approve Consultant Contract with American Fidelity for Health Care Reform - Mr. Evans
|
|
| Subject: |
8.c. Second Reading of NEOLA Policy Updates - Mr. Cates
|
|
| Subject: |
8.d. Mileage Rate July 2013 Information - Mr. Evans
|
|
| Subject: |
8.e. Public Hearing - 2012 Annual Performance Report
|
|
| Subject: |
8.f. Approve Emergency Funds For NWES Chiller Project
|
|
| Subject: |
8.g. Approval of Consulting Contracts - Dr. Edington
|
|
| Subject: |
8.h. Approve Revision of Transfer Students Deadline Date - Dr. Edington
|
|
| Subject: |
9. Superintendent's Report - Dr. Edington
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|
| Subject: |
10. Report from Director of Curriculum and Instruction - Mrs. Goshert
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|
| Subject: |
11. Other Items - Dr. Edington and Mrs. Linnemeier
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|
| Subject: |
12. Adjournment.
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Description:
MOTION NEEDED
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