Boyden Hull Board Meeting March 12

Date posted - March 8, 2012



Secondary Library

Monday, March 12, 2012

7:00 PM

Finance:  Jake / Mark N

I.     Call Meeting to Order and Determination of a Quorum

II.    Recognition of Guests

A.    Comments from the Public on Non-Agenda Items

III.   Approve the Agenda

IV.  Consent Agenda

A.    Minutes

1. February 13, 2012– Regular Board Meeting

B.    Financial Reports

1.   General/Schoolhouse

2.    Food Service

3.    Activity

C.    Accounts Payable

1.    General/Schoolhouse

2.    Food Service

3.    Activity

D.    Other Reports

V.    Action Items

A.    Personnel Resignations

1.    Leann Rensink – Elementary Custodian

B.    Personnel Employment (Hiring, Renewal or Modifications)

1.    Inisha Hoehamer – K-12 Instructor

2.    Kathy Kleinwolterink – Elementary Custodian

C.    Policy Readings- 1stReading – Policies 802.4 – 805.1

D.    Policy Readings- 2ndReading – Policies 800 – 802.3

E.    Consider Director District Boundaries

F.    Consider Board Response toTAGAllegations

G.    Consider Bus Specifications

H.    Approve Negotiated Agreement with BHEA

I.     Consider Calendar Drafts for 2012-2013 School Year

J.     Consider Food Service Program for FY 2013

K.    Set Dates for Budget Hearing & Budget Amendment

1.    FY 2013 Budget Hearing

2.    FY 2012 Amendment

L.     Consider Contract with Gene’s Lawn Care for Summer 2012

VI.  Discussion Items

A.    Reports

1.    Superintendent

2.    Business Manager

3.    Elementary Principal

4.    High School Principal

VII. Adjourn

VIII.  Exempt Session for Purpose of Negotiations


March 21     Early Dismissal –11:25 AM–   1/2 Day Professional Development

March 22           Make-up Day for State BB

March 23      Make-up Day for State BB

April 5         Early Dismissal-2:25 PM-Before Spring Break

April 6&9   Spring Break-No School (unless snow make-up)

April 9        April Board Meeting

April 10    Make-up Day for State BB

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