January 22, 2013 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order: Public - 7:00 p.m.
|
|
2. Flag Salute
|
|
3. Accolades
|
|
4. Approval of Minutes: Board Action
|
|
4.A. Minutes - December 3, 2012, 2012 - Regular Worksession Meeting
Attachments:
()
|
|
4.B. Minutes - December 3, 2012 - Regular Meeting
Attachments:
()
|
|
4.C. Minutes - January 7, 2013 - Regular Worksession Meeting
Attachments:
()
|
|
5. Visitors: Address the Board on topics not on the agenda. Please state your name and address. If speaking for an organization, state the name of the organization. New items may be deferred to allow the administration time to provide the Board necessary background information.
|
|
6. Board Issues:
|
|
6.A. School Board Recognition Month - Proclamation - Board Action
Attachments:
()
|
|
6.B. Budget Committee Members - Board Action
|
|
6.C. Noti Property Report
|
|
6.D. Elmira High School Track RFP - Board Action
Attachments:
()
|
|
6.E. Open Enrollment - Resolution #12-13/17 - Board Action
Attachments:
()
|
|
6.F. Other
|
|
7. Business Manager:
|
|
7.A. Enrollment Report
Attachments:
()
|
|
7.B. Financial Statements
Attachments:
()
|
|
7.C. Other
|
|
8. Superintendent and Other Reports:
|
|
8.A. Elmira High School Presentation - Gary Carpenter, Principal
|
|
8.B. Saturday, April 27th Operation Falcon Defender Update - Gary Carpenter, Principal
|
|
8.C. Superintendent's Report - Dennis Friedrich, Superintendent
|
|
8.D. Other
|
|
9. Personnel Issues:
|
|
9.A. Resignations/New Hires/Transfers/Other - Board Action
|
|
9.A.1. Hiring of Eric McCorkle - Assistant Baseball Coach - Elmira High School - Effective 2012-2013 School Year
|
|
9.A.2. Retirement of Steve Modee - Teacher - Effective January 31, 2013
|
|
9.B. Other Personnel Issues
|
|
10. Late Items
|
|
11. Adjournment
|
