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1.
Call to Order
1.1.
Welcome
1.2.
Roll Call
1.3.
Pledge to the Flag
2.
Recognitions
3.
Communications
3.1.
Principal's Report
3.2.
Superintendent's Report
3.3.
Board Members
4.
Update - Architect Interview
Order #35.2010 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mrs. Angela Combs.
A motion to approve seeking RFP for architects for construction of additional classrooms and to schedule a special meeting for interviews of the architects.
5.
Approval of FMLA Policies
Order #36.2010 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mrs. Angela Combs.
A motion to approve revision of Board Policy to create the FMLA under policies 03.12322 and 03.22322.
6.
Student Learning & Support Consent Agenda
Order #37.2010 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mrs. Angela Combs and a second by Mr. James Specht.
6.1.
Approval of Minutes
To approve the following minutes:
January 14, 2010 Minutes
revised August 19, 2009 Minutes
revised August 24, 2009 Minutes
revised December 10, 2009 Minutes
revised July 9, 2009 Minutes
revised November 23, 2009 Minutes
revised October 8, 2009 Minutes
revised September 10, 2009 Minutes
revised September 14, 2009 Minutes
6.2.
Approve the Treasurer's Report
Please see attachment.
6.3.
Authorize Payment of Bills
This reflects a Board of Education denial of acceptance of $250.00 per meeting resulting in a savings to the school district in the amount of $1,250.
6.4.
Approve School Based Decision Making (SBDM) Agendas & Minutes
Please see attachment.
6.5.
Approval of Request Items
1. Pre-School Field trip to the Cincinnati Fire Museum – March 16
2. 1st and 2nd grades Field Trip to the Taft Children’s Theater on March 4.
3. Offer of Assistance for Technology - $2,042
4. Request the LPC to prepare a Findings Report
6.6.
Acknowledge Notification of Personnel Actions
No action was taken.
7.
Comments from the Audience
8.
Adjournment
Order #38.2010 - Motion Passed: That the meeting be adjourned passed with a motion by Mr. James Specht and a second by Mrs. Angela Combs.
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