August 9, 2010 at 7:00 PM - Regular
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I. Meeting Called to Order
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II. Roll Call of Members
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III. Public Sector
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IV. Administrative Reports
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IV.A. Administration Report
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IV.B. Technology Report - Jason Gale
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IV.C. Operations Report - Bob Erickson
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IV.D. Business Manager's Report - LuAnn Mitteer
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IV.E. Superintendent's Report - Peter Moss
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V. Board Committee Reports
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V.A. Facilities Committee Report - Jeff Gebhart
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V.B. Personnel Committee Report - Nick Wadel
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V.C. Finance Committee Meeting - Beth Snider
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V.D. President's Report - Nick Wadel
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VI. Action Items
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VI.A. New Hires
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VI.A.1. Matthew McDonald - HS Assistant Principal/Athletic Director
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VI.A.2. Kara Baker - 5th Grade Teacher, BA Step 0
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VI.A.3. Carlos Araoz - 4th Grade Teacher, BA Step 0
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VI.B. New Hire: Barb Gowell - Interim Superintendent
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VI.C. Resignation for Purpose of Retirement: John Bailor, 16.5 Years of Service
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VI.D. Bid for Server Consolidation Project Lease
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VI.E. Ratification of HESPA Contract
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VI.F. PCMI Contract
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VI.G. School Calendar - Month of October 2010
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VI.H. Tax Anticipation Note
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VI.I. Head Start Continuation Grant
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VII. Consent Agenda
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VII.A. Approval of Minutes
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VII.A.1. Organizational Meeting of July 12, 2010
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VII.A.2. Regular Meeting of July 12, 2010
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VII.A.3. Special Meeting of July 26, 2010
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VII.B. Payment of Bills
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VII.B.1. Business Manager's Report
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VII.B.2. Motion for Payment of Bills
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VII.B.3. Bills
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VIII. Executive Session to discuss Negotiations with the HEA
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IX. Public Sector
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X. Adjourn
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