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February 13, 2011 BOE Agenda

Board of Education Meeting

Fowler, USD #225

February 13, 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 ____

  1. Recognition of visitors and public comments

 

  1. Consent Agenda
    1. Adoption of the Agenda

Moved _______  Seconded _______                      Vote:  _____ Yes _____ No

  1. Approval of the minutes of the Regular Board Meeting on January 9, 2012

Moved _______  Seconded _______                      Vote:  _____ Yes _____ No

  1. Approve accounts payable as presented

Moved _______  Seconded _______                      Vote:  _____ Yes _____ No

 

  1. Reports
    1. Professional Development Committee
    2. A+ Network
    3. Special Education
    4. Economic Development
    5. Transportation Director
    6. Principal/Activities Director
    7. Superintendent

 

  1. Board Matters
    1. 2012-2013 Calendar (version 1.4)

Moved _______  Seconded _______                      Vote:  _____ Yes _____ No

  1. Pre-School Snack Charge/Tuition

Moved _______  Seconded _______                      Vote:  _____ Yes _____ No

  1. Senior Trip Change Request

Moved _______  Seconded _______                      Vote:  _____ Yes _____ No

  1. Fundraising Proposal

(first reading; action item in March for 2012-2013 school year)

  1. Summer School
  1. Summer Math Boot Camp
    1. i.      Elementary Summer School
    1. Parking Lot Repair
    2. District Goals with plan

  2.  

    1. 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

     

    1. Personnel
      1. Employee Termination – Food Service Director

    Moved _______  Seconded _______                      Vote:  _____ Yes _____ No

     

    1. Food Service Personnel – promotion and new hire

    FSD:  Lisa Rosebeary; cook:  Marlene Nevin

    Moved _______  Seconded _______                      Vote:  _____ Yes _____ No

     

    1. Extension of Administrative Contracts

    Moved _______  Seconded _______                      Vote:  _____ Yes _____ No

     

    1. Adjournment

          Moved _______  Seconded _______                                Vote:  _____ Yes _____ No