December 10, 2012 at 5:00 PM - Board of Education Regular Meeting
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1. Call To Order and Roll call
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2. Consent Agenda
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2.1. Approval of Minutes
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2.1.1. November 12, 2012 Regular Meeting
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2.2. Claim and Accounts
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2.2.1. General Building Fund
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2.2.2. Special Building Fund, if any
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2.2.3. Treasurer's Report
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2.3. Option Enrollments
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2.3.1. C.E. (Grade 5-Ponca)
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2.4. Explanation of Consent Agenda Concerns
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3. Celebrations:
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3.1. One Act Play
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4. Communications
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4.1. CIA Committee Report
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4.2. Personnel Committee Report
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4.3. Finance and Facilities Report
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4.4. Technology Update
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4.5. Superintendent Report
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5. Public Comment
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6. Old Business
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6.1. Policies:
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6.1.1. Policy 607.02 School Ceremonies and Observances (Third Reading)
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6.1.2. Policy 804.03 Email Retention (Third Reading)
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7. New Business
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7.1. Personnel:
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7.1.1. Staff Recommendation
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7.1.1.1. 0.5 FTE High School Math (Second Semester)
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7.1.2. Appointment:
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7.1.2.1. Laura Stokes (0.5 FTE High School Math)
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7.1.3. Early Childhood Appointment
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7.1.3.1. Anna Perales (0.5 FTE Early Childhood)
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7.2. Guidance Grant Update
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7.3. Softball Co-op Resolution
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8. Executive Session
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9. Adjourn
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