January 9, 2012 BOE Agenda

Board of Education Meeting

Fowler, USD #225

January 9, 2012

7:00 PM

Regular Board Meeting

1. Call to order January Board Meeting and Pledge of Allegiance
2. Members present

Granados ____ Harris ____ Lundeen ____ Marrs ____ Milford ____ Miller ____  Strong ____

3. Recognition of visitors and public comments

4. Consent Agenda
   1. Adoption of the Agenda

Moved _______  Seconded _______                      Vote:  _____ Yes _____ No

Moved _______  Seconded _______                      Vote:  _____ Yes _____ No

Moved _______  Seconded _______                      Vote:  _____ Yes _____ No

5. Reports
   1. A+ Network
   2. Special Education (meeting canceled due to weather)
   3. Economic Development
   4. Transportation Director
   5. Principal/Activities Director
   6. Superintendent

6. Board Matters
   1. 2012-2013 Calendar
   2. District Goals with plan

7. Executive Session (to protect the parties involved for discussion of matters related to non-elected personnel and employer-employee negotiations [75-4319])

For a period of _______   Moved _______  Seconded _______    Vote:  _____ Yes _____ No

Personnel

8. 1. Retirements

Moved _______  Seconded _______                      Vote:  _____ Yes _____ No

Moved _______  Seconded _______                      Vote:  _____ Yes _____ No

9. Adjournment

      Moved _______  Seconded _______                                Vote:  _____ Yes _____ No