February 16, 2012 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to Order.
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II. Pledge of Allegiance.
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III. Roll Call.
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IV. Additions to the Agenda.
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V. Report from Superintendent.
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V.A. Meals on Wheels at Kendon Elementary-
Mandy Springer
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V.B. Junior Board Report - Ericka Harris
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VI. Public Comment.
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VII. Routine Matters.
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VIII. Action Items.
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VIII.A. Consent Docket – The items listed below may be approved with one motion unless a board member requests that an item or items be removed for separate action. Any of the items may be questioned at any time. Enclosures for each item listed.
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VIII.A.1. Minutes – January 26 Special Meeting
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VIII.A.2. Minutes- February 8, 2012 Special Meeting
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VIII.A.3. Minutes
- February 9 2012 ISS Public Hearing
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VIII.A.4. Minutes
-February 2, 2012 Regular Meeting
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VIII.A.5. Personnel Report- Deb Jackson
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VIII.A.6. Expenditures- January 2012
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VIII.A.7. Treasurer’s Report-January 2012
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VIII.B. Approval of Pregnancy Partnership
Grant.
RECOMMENDED MOTION: “that the Pregnancy Partnership
Grant, be approved.”
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VIII.C. Approval
of Bids for Scholastic READ 180 Program and School Improvement Network PD360.
RECOMMENDED MOTION: “that the bids, as detailed in
the attached enclosure, be approved.”
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VIII.D. Approval of Professional Service
Contracts for Accountemps and Literacy Consultant Services.
RECOMMENDED MOTION: “that the professional service
contracts, as detailed in the enclosure, be approved.”
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VIII.E. Approval of Motion Regarding Superintendent
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VIII.F. Approval of Motion to Negotiate Contract for Interim Superintendent.
RECOMMENDED MOTION: “that
the Board President, in consultation with the Board Officers and Thrun Law
Firm, P.C., be given the authority to negotiate
a proposed Contract of Employment with ___________ to serve as the District’s
Interim Superintendent while the District conducts and completes its
Superintendent’s Search.”
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IX. Discussion Items.
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X. Public Comment.
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XI. Other Business Deemed Necessary.
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XII. Report from Secretary and Announcements.
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XIII. Additional Comments from Board Members.
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XIV. Adjournment.
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