January 23, 2012 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Silent Meditation
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3. Pledge of Allegiance
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4. Roll Call
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5. *Adoption of Agenda
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6. *Approval of Minutes
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6.1. Regular Meeting of December 12, 2011
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6.2. Committee-of-the-Whole Meeting of January 9, 2012
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7. *Treasurer's Report
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8. Board Reports/Recognition
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8.1. Board of Education Recognition
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8.2. White Pine Middle School Student Rotating Art Exhibit
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8.3. Board Committee Reports
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9. Written Communications
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10. Public Comments
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11. Student Board Members' Report
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12. SUPERINTENDENT'S REPORT - Jerry L. Seese, Ed.D., Superintendent
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12.1. *Adoption of Revised Policy for Electronic Communication Devices--Students
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13. INSTRUCTION REPORT - Douglas Trombley, Director of Learning, Curriculum, Instruction and Assessment
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14. HUMAN RESOURCES REPORT – Tony Skowronski, Director of Human Resources and Labor Relations
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15. BUSINESS REPORT - Diane M. Davis, Director of Finance and Business Operations
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15.1. *Approval of Construction Manager Compensation for 2012 Winter/Spring Work
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15.2. *Resolution to Declare Policyholder Status for Healthcare Services Benefits
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15.3. *Resolution to Enter Into an Agreement to Develop a Service Consolidation Plan
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15.4. *Adoption of Revised 2011-2012 Budgets
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16. Public Comments
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17. *Executive Session for the Purpose of Superintendent Evaluation
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18. *Adjournment
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