March 12, 2012 at 5:30 PM - Board of Education Regular Meeting
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I. Site 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
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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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. Memorandum of Understanding with the South Sarpy District #46 Education Association
Recommended Motion(s):
Action to approve the Memorandum of Understanding with the South Sarpy District #46 Education Association 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. Teacher Contract - Christina King (PE/Health)
Recommended Motion(s):
Action to offer a probationary teacher contract to Christina King for the PE/Health position with placement on the salary schedule at BA+9, step 1 passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Staffing Plan for 2012-13
Recommended Motion(s):
Action to approve 92.6 Full Time Certified Staff Equivalency for the 2012-13 school year passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VIII.C. Policy Updates - First Reading
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IX. Reports
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IX.A. Site Committee Report
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IX.B. Learning Community Update
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IX.C. Legislative Update
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IX.D. 2012-2013 Classified Benefit Program for New Hires
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IX.E. Transportation Cost Update and 2012-13 Transportation Options
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IX.F. Parent-Teacher Conferences
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IX.G. Good News - Staff and Students
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IX.H. Recognition Banquet Planning
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IX.I. Strategic Planning and Community Forum (3/27/12)
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IX.I.i. Marketing Plan Proposal
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IX.I.ii. Rebranding and Renaming School District
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IX.J. Other Items For Discussion
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X. Items from Patrons on Items Not on Agenda
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XI. Advance Planning
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XII. Executive Session
Recommended Motion(s):
Action to go into executive session at ____ p.m. for the purpose of teacher and administrative negotiations; 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. Administrator and Teacher Negotiations
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XII.B. 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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