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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
Mr. Palm discussed with the Board of possible additional services for a special needs student.
3.3.
Board Members
4.
Professional Growth Effectiveness System
5.
Salary Report
The Board approved a 1% salary increase on all salary schedules and the following changes:
Principal's salary for FY13 will have following changes:
1. 230 days contract
2. salary will be an index of 1.25 of the teacher salary schedule for rank and experience
Cafeteria Workers will have a $1 per hour increase for the FY 13.
The Title I Instructional Aide position title will be changed to District Intervention Instructional Aide.
6.
Federal Funding Report
Order #186.2012 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.
7.
Approval of the FY13 Tentative Budget
Order #187.2012 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mrs. Angela Combs.
8.
Superintendent's Evaluation
The Board reviewed the superintendent's evaluation. Concerns were expressed about Mr. Palm work schedule and they suggested the superintendent take some time off the next school year.
9.
Student Learning & Support Consent Agenda
Order #188.2012 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mrs. Diane Hatfield and a second by Mrs. Angela Combs.
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 the principal's report
9.5.
Approval of Request Items
Capital Fund Request -
9.6.
Acknowledge Notification of Personnel Actions
10.
Comments from the Audience
11.
Comments from Board Members
12.
Adjournment
Order #189.2012 - Motion Passed: That the meeting be adjourned passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
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