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.
Second Reading of Revision of Policy - 2241
Order #52.2010 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. Jeff Paul.
The policy revision approved as written with the phrase " due to a pressing medical need" removed. Also, Mr. Palm will work with KSBA to provide the Procedure Development Service.
5.
Approval of Local Training Hours for Board Members
Order #53.2010 - Motion Passed: passed with a motion by Mr. Jeff Paul and a second by Mrs. Angela Combs.
Approval of Local Training Hours for the following Board Members-
Jim Specht - 2 hours Scott Clark - 2 hours Angela Combs - 2 hours Jeff Paul - 1 hour
6.
Approval of the FY11 Tentative Budget
Order #54.2010 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. Jeff Paul.
7.
Approval of the FY11 Salary Schedule
Order #55.2010 - Motion Passed: passed with a motion by Mr. Jeff Paul and a second by Mrs. Angela Combs.
8.
Approval of the FY11 School Calendar
Order #56.2010 - Motion Passed: passed with a motion by Mrs. Angela Combs and a second by Mr. James Specht.
Motion to approve the 2010-2011 School Calendar as presented except that Spring Break be changed to March 28 - April 1, 2011.
9.
Approval of the Annual Superintendent's Evaluation
10.
Student Learning & Support Consent Agenda
Order #57.2010 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mr. James Specht and a second by Mr. Jeff Paul.
10.1.
Approval of Minutes
10.2.
Approve the Treasurer's Report
10.3.
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.
10.4.
Approve School Based Decision Making (SBDM) Agendas & Minutes
10.5.
Approval of Request Items
10.6.
Acknowledge Notification of Personnel Actions
Donna Falen - Retirement Chris Boatwright – Resigned Georgia Harris – Contract not renewed Kia Gerding – Contract not renewed Molly Seta – Contract not renewed Vicki Beck – Contract not renewed Angela Dilts – Contract not renewed
11.
Comments from the Audience
12.
Comments from Board Members
13.
Adjournment
Order #58.2010 - Motion Passed: That the meeting be adjourned passed with a motion by Mrs. Angela Combs and a second by Mr. James Specht.
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