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 on School Construction Project
5.
TELL Sumary Survey Results - Review
6.
Presentation on School Allocations for FY12 and Request
Order #151.2011 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mrs. Angela Combs.
7.
Approval of the FY12 Tentative Budget
Order #152.2011 - Motion Passed: passed with a motion by Mrs. Angela Combs and a second by Mr. William Shockney.
8.
Superintendent's Evaluation
Order #153.2011 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mr. William Shockney.
9.
Student Learning & Support Consent Agenda
Order #154.2011 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
9.1.
Approval of Minutes
Please see attachment.
9.2.
Approve the Treasurer's Report
Please see attachment.
9.3.
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.
9.4.
Approve the Review of the School Council Meeting Minutes (SBDM)
Please see attachment.
9.5.
Approval of Request Items
Approval of Field Trip – 2/3 Grade May 13 Museum Center Approval of the Independent Auditor’s Contract Approval of the FY12 Fidelity Bond
9.6.
Acknowledge Notification of Personnel Actions
Nicole Davis – 2/3 Grade Teacher – Non-renewal of limited contract Christa Knox – part-time Art Teacher – Non-renewal of limited contract Rebecca Phirman - M. S. Social Studies Teacher – Non-renewal of limit contract Kelly Widener – 4th Grade Teacher- Non-renewal of limited contract
10.
Comments from the Audience
11.
Comments from Board Members
12.
Adjournment
Order #155.2011 - Motion Passed: That the meeting be adjourned passed with a motion by Mr. William Shockney and a second by Mrs. Angela Combs.
|