February 13, 2012 at 6:00 PM - Board of Education Regular Meeting
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I. Policy Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.A. Minutes of the Previous Month's Meetings
Attachments:
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V.B. Treasurer's Report
Attachments:
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V.C. Statement of Activity Fund Accounts
Attachments:
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V.D. Recommendation for Bill Payment
Attachments:
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V.E. Open and Option Enrollment Applications
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Revise Policy 4016 - Use of School Facilities and Equipment by School Employees (Second Reading)
Recommended Motion(s):
Action to approve Policy 4016 - Use of School Facilities and Equipment by Employees as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VII.B. Revise Policy 4119.3 - Voluntary Separation Program (Second Reading)
Recommended Motion(s):
Action to approve Policy 4119.3 - Voluntary Separation Program as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VIII. New Business
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VIII.A. Letters of Resignation - Voluntary Separation Agreements
Recommended Motion(s):
Action to accept the resignations and approve the Voluntary Separation Agreements as presented from Robert Icenogle, Jay Rodenbough, and Linne Schliefert passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Reports
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IX.A. Policy Committee Report
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IX.B. Learning Community Report
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IX.C. Designate Name for Platteview Wrestling Meet
Attachments:
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IX.D. Legislative Update Report
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IX.E. Recent Land Plat Requests
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IX.F. M.A.B.E. Meeting Update
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IX.G. Set Site Committee Meeting
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IX.H. Student and Staff Successes
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IX.I. Projected 2012-2013 Revenue Budget
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IX.J. Update on Strategic Planning
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IX.K. Other Items for Discussion
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X. Items from Patrons on Items Not on Agenda
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XI. Advance Planning
Attachments:
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XII. Executive Session
Recommended Motion(s):
Motion to go into executive session at ____ p.m. for the purpose of personnel issues, teacher and administrative negotiations, and negotiations with another district; for the protection of the public interest; and for the prevention of needless injury to the reputation of an individual passed with a motion by Board Member #1 and a second by Board Member #2.
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XII.A. Personnel Issues
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XII.B. Teacher Negotiations
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XII.C. Negotiations with Another School District
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XII.D. Administrative Negotiations
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XII.E. Leave Executive Session
Recommended Motion(s):
Motion to return from executive session at _____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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XIII. Adjourn
Recommended Motion(s):
Motion to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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