April 24, 2012 at 6:15 PM - Regular
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1. 6:15 - DETERMINATION OF QUORUM AND CALL TO ORDER
Description:
CLOSED SESSION
MOTION: Moved that the Board of Education enter into Closed Session to discuss Personnel; and, Other. Second____Discussion____Vote____ |
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2. 6:45 - RETURN TO OPEN SESSION
Description:
Determination of Quorum and Call to Order
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3. COMMUNICATIONS
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3.A. Communications and Questions from Visitors - Mary Jane Brady
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4. PRESENTATION
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4.A. Project Citizen Lockdown Drill - LBMS
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4.B. Social Emotional Wellness Presentation - Dr. Anne Wirtz
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5. REPORTS
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5.A. PTO - Kate Amaral
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5.B. Interim Superintendent - Dr. Ben Martindale
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5.C. Student Services and Curriculum - Dr. Anne Wirtz
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5.D. President - Mary Jane Brady
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6. New Business
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7. ACTION
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7.A. Personnel Recommendations
Description:
MOTION: Moved_____ that the Board of Education approves the personnel recommendations as per the attachment.
Second ___ Discussion____ Vote____ |
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7.B. Approval to Employ a Library Media Specialist 1.0 F.T.E.
Description:
MOTION: Moved_____ that the Board of Education approves to employ a Library Media Specialist 1.0 F.T.E. as presented.
Second ___ Discussion____ Vote____ |
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7.C. Approval to Eliminate the Position of Director of Communications
Description:
MOTION: Moved_____ that the Board of Education approves to eliminate the position of Director of Communications as presented.
Second ___ Discussion____ Vote____ |
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7.D. Approval of Amended Administrative Contract
Description:
MOTION: Moved_____ that the Board of Education approves the amended administrative contract as presented.
Second ___ Discussion____ Vote____ |
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7.E. Approval of Non-Certified Compensation Change for the 2012-13 FY
Description:
MOTION: Moved_____ that the Board of Education approves the non-certified compensation change for the 2012-13 FY as presented.
Second ___ Discussion____ Vote____ |
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7.F. Approval of the Administrative Contract for 2012-13
Description:
MOTION: Moved_____ that the Board of Education approves the administrative contract for the 2012-13 FY as presented.
Second ___ Discussion____ Vote____ |
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7.G. Approval of Job Descriptions
Description:
MOTION: Moved_____ that the Board of Education approves the job descriptions as presented.
Second ___ Discussion____ Vote____ |
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7.H. Approval to Purchase New Phone System
Description:
MOTION: Moved_____ that the Board of Education approves a contract with Sound
Incorporated in the amount of $52,049 to provide and install a district wide
phone system.
Second ___ Discussion____ Vote____ |
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7.I. 2011-2012 Final School Calendar
Description:
MOTION: Moved_____ that the Board of Education approves the 2011-2012 Final School Calendar as presented.
Second ___ Discussion____ Vote____ |
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7.J. Lunch Program Recommendation
Description:
MOTION: Moved_____ that the Board of Education approves the lunch program recommendation as presented.
Second ___ Discussion____ Vote____ |
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7.K. Consent Agenda
Description:
MOTION: Moved ____ to approve the following items on the consent agenda:
Second ___ Discussion____ Vote____ |
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7.K.1. Regular Meeting Minutes, March 20, 2012
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7.K.2. Committee of the Whole Meeting Minutes, March 13, 2012
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7.K.3. Committee of the Whole Meeting Minutes, April 10, 2012
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7.K.4. Special Meeting Minutes, April 2, 2012
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7.K.5. Closed Session Meeting Minutes, March 13, 2012
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7.K.6. Closed Session Meeting Minutes, March 20, 2012
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7.K.7. Application for Approval of Institute Days
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7.K.8. Destruction of Closed Session Tapes for August 24, 2010
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7.K.9. PCard Report
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7.K.10. Bills Payable
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7.K.11. Treasurer's Report
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7.K.12. Activity Reports
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7.L. Old Business
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7.L.1. Schedule Special Meeting
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7.M. Adjournment
Description:
MOTION: At ____ moved____seconded____, that the meeting be adjourned.
Second ___ Discussion____ Vote____ |
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8. REPORTS
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8.A. Coordinator of Communications and PR - Kathleen Reidy
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8.B. Principals - Nate Blackmer and Shelley Overman
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8.C. Enrollment Updates
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