|
|
|
|
|
GROTON AREA SCHOOL DISTRICT #06-6
School Board Meeting
February 11, 2013 - 7:00 PM - GHS Conference Room
AGENDA:
• 1. Call to Order with members present. Approve agenda as proposed or amended.
• CONSENT AGENDA:
• 1. Approval of minutes of January 14, 2013, school board meeting as drafted or amended.
• 2. Approval of minutes of January 29, 2013, school board meeting as drafted or amended.
• 3. Approval of North Central Special Education Co-Op (NCSEC) bills for payment…as school of record.
• 4. Approval of January District bills for payment.
• 5. Approval of January Financial Report, Agency Accounts, and Investments.
• OLD/CONTINUING BUSINESS:
• 1. Open Forum for Public Participation…in accordance with Board Policy & Guidelines.
• 2. School Board Committee Reports:
• Buildings, Grounds, & Transportation: Lars Hanson, Marty Weismantel
• Personnel, Policy, & Curriculum: Dorene Nelson, Joy Voss
• Negotiations: Kelly Kjelden, Steve Schaller, Steve Smith
• 3. Administrative Reports: (a) ASBSD February Bulletin, (b) Legislative Updates, (c) First Draft of 2013-2014 School Calendar, (d) Follow-Up of January 30th Meeting with Johnson Controls, (e) Update on Sponsorship for Scoreboard at Athletic Field, (f) EMC Rebate - $4,118.55, (g) Principals' Reports, (h) Patient Protection & Affordable Care Act
• NEW BUSINESS:
• 1. Presentation of $2,500 Check from Monsanto to Groton Golf Association.
• 2. Discuss possibility of changing the time or moving the date for the February 25 school board meeting….conflict with District Boys' Basketball at Aberdeen Roncalli at 7:00 p.m.
• 3. Declare laminator at the MS/HS surplus (Model No. USI ARL 27", Serial No. 9918-5428). [No longer in working condition]
• 4. Executive Session…to discuss student issue, personnel issue, & staffing.
• 5. Other items, as may be appropriate or as deemed necessary.
• ADJOURN
• Deadline for candidates for school board to file or withdraw petitions -
February 22, 2013, at 5:00 p.m.
|
|
|
|
|
