April 8, 2013 at 5:30 PM - Regular School Board Meeting

I. Roll Call:  _____Ron Charter       _____Scott Gizzi         _____Linda Gram
                  _____Bob Greco         _____Gregg Keith       _____Teresa Marino
                  _____Karen Stull

II. Pledge of Allegiance

III. Committee of the Whole

III.A. Desk Top Computer Purchase

III.B. Underground Storage Tank Inspection

IV. Informational Items

IV.A. Budget Update

IV.B. Teachers Leaves of Absence

IV.C. Softball Bleachers and Concrete

IV.D. High School, Middle School, and Elementary School Administrator Salaries

IV.E. Teacher Resignation

IV.F. Succession Recognition

IV.G. MCISD General Membership Meeting

V. Consent Agenda

V.A. Approval of March 11, 2013 Regular Meeting Minutes

V.A.1. Approval of April 8, 2013 Agenda
Motion by Member:                                          Seconded by Member:
Motion Passed/Failed:

V.B. Approval of General Fund Operational and Athletic Fund Invoices

V.B.1. Motion by Member:                                          Seconded by Member:
Discussion:
Motion Passed/Failed

VI. Public Comments
Public comment is provided at both the beginning and at the end of the Board meeting. The purpose of public comment is to provide an opportunity for a member of the public to speak. The role of the board is to listen attentively, and we thank you in advance for sharing your thoughts and ideas. 
    » All members of the public that speak during "Public Comment" will need to state their name.
       Note cards will be available for contact information. 
    » We have designated up to 5 minutes per person, for each topic presented. 
    » The Board’s role is to listen to the care and concerns of the community. 
    » The Superintendent, or designee, will follow up concerning the comments as soon as possible.
Please contact the Superintendent’s office if you have any additional questions.

VII. Old Business

VIII. New Business

VIII.A. Desktop Computer Purchase
Suggested Resolution:  To autorize the purchase of thirty-six (36) Desktop Computers from CDI Computers at a cost not to exceed $ $21,500.00.
Motion by Member:                                          Seconded by Member:
Discussion:
Motion Passed/Failed:

VIII.B. Underground Storage Tank Inspection
Suggested Resolution: To authorize Mr. Dodge to sign the contract with Superior Environmental Corp at an annual cost not to exceed $1,250.00.
Motion by Member:                                          Seconded by Member:
Discussion
Motion Passed/Failed:

IX. Administrative Moments

IX.A. Elementary School

IX.B. Middle School

IX.C. High School

IX.D. Curriculum

IX.E. Athletics

IX.F. Riverside Academy

IX.G. Business Office

IX.H. Transportation

IX.I. Custodial

IX.J. Technology

IX.K. Liaison Officer

IX.L. Aramark Foodservice

X. Public Comment

XI. Superintendent

XI.A. Board & Administrator Discussion

XII. Board Comments

XIII. Adjournment
Motion by Member:                          Seconded by Member:
Motion Passed/Failed:                     Time: