ODEBOLT-ARTHUR & BATTLE CREEK-IDA GROVE COMMUNITY SCHOOLS

Regular Board Meeting Agenda

Conference Room – Odebolt

February 13, 2012

6:30 p.m.

 

Tentative Agenda:

 

I.               Call to Order

 

II.             Approve Agenda

 

III.           Welcome Visitors

A.   Public Hearing to Participate in an Instructional Support Program – 6:35 p.m. (BCIG)

B.    Public Comments to the Board

C.    Curriculum Presentation

 

IV.           Consent Agenda

A.   Minutes

B.    Bills

C.    Financial Reports

D.   Resignations

E.    Contract Approvals

F.    Out of State/Overnight Trips

 

V.             Board Reports

A.   Superintendent Report

B.    Administrator Reports

C.    Director Reports

 

VI.           Dialogue/Action Items

A.   Resolution of Participation in an Instructional Support Program (BCIG)

B.    Consideration of Applications for Early Retirement

C.    Contract Resignations in Reference to Early Retirement

D.   Approval of Revisions to CitizenŐs Advisory Committee Membership (OA)

E.    Approval Authorizing Board Secretary to Sign Agreement with Piper Jaffray & Co. for Underwriting Services Provided for the Proposed Issuance of School Infrastructure Sales, Services and Use Tax Revenue Bonds (BCIG)

F.    First Reading—New Board Policies 208.2 & 208.2E—Committee for Design Approval

G.   Disposition of Obsolete Equipment (803.1) (BCIG)

H.   Consideration of PPEL / Capital Projects

 

VII.         Discussion/Correspondence Items

A.   Correspondence Items

B.    Other Items

 

VIII.       Confirm Date and Time of Next Meeting

 

IX.           Adjourn