September 24, 2012 at 5:00 PM - Special Board Meeting
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1. CALL TO ORDER AND ROLL CALL - CHAIR SHUTROP.
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2. CONSIDERATION OF AGENDA AS PRESENTED AND ADDITIONS.
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3. CONSENT ITEMS
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3.1. Personnel Items
Description:
4.1.1 Approval of Certified Contract for the 2012-13 School Year
Last Name, First Name, Position, Location, Lane/Step, FTE, Salary Carlson, Rebecca, Teacher, Kindergarten, Eagle Creek Elementary School, BA Step 3, .50, $18,318.50 Recommended Action Approve certified contract for the 2012-13 school year as presented. 4.1.2 Approval of Non-Certified Contract Last Name, First Name, Position, Location, Salary, Effective Date MacDonald, Lori, Program Support Assistant, Eagle Creek Elementary School, $13.60/hr, 9/4/2012 Recommended Action Approve non-certified contract as presented. 4.1.3 Approval of Long Term Substitute Contracts Name LTS, Replacing, Position, Location, Approx. Dates, Grade/Step, Approx.Days, FTE, Salary Vaughan, Kelly, Borgen, Heather, Teacher, Grade1, Sun Path Elementary School, 9/25/2012 through 11/26/2012, BA Step 3, 42, 1.0, $196.97/day Triest, Jeffery, Ortenzio, Thomas, Teacher, Grade 5, Jackson Elementary School, 8/29/2012 through 11/02/2012, BA +10 Step 5, 44, 1.0, $218.44/day Recommended Action Approve long term substitute contracts as presented. |
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3.2. Approval of minutes of the regular meeting held September 10, 2012.
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3.3. Consideration of bills and authorization to pay same.
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3.4. Acceptance of Community Education Update
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4. OLD BUSINESS ACTION ITEMS
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4.1. Preliminary Levy 2012 Payable 2013
Presenter:
Finance Director Mike Burlager
Description:
Finance Director Mike Burlager will present the Preliminary Levy 2012 Payable 2013 for Board review and approval.
Recommended Action Approve Preliminary Levy 2012 Payable 2013 as presented. |
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5. Upcoming Meetings
October 8, 2012 Board Business Meeting 7:00PM November 12, 2012 Board Business Meeting 7:00PM November 26, 2012 Board Learning Session 5:00PM December 10, 2012 Truth in Taxation Hearing 7:00PM December 10, 2012 Board Business Meeting 7:00PM |
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6. ADJOURNMENT
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