Boyden Hull Board Meeting

Date posted - December 7, 2012

Boardroom, Monday –December 10, 2012 7:00 PM
Finance: Mark W/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. November 12, 2012 – Regular Board Meeting IV-A1
B. Financial Reports
1. General/Schoolhouse IV-B1
2. Food Service
3. Activity IV-B3
C. Accounts Payable
1. General/Schoolhouse IV-C1
2. Food Service
3. Activity IV-C3
D. Other Reports
V. Action Items
A. Personnel Resignations/Employment
1. Dean Hoogeveen – Resignation as Head Volleyball Coach V-A1
2. Dan Pottebaum – Assignment as Girls’ Basketball Volunteer Assistant Coach
B. Consider Drop-Out Prevention Allowable Growth
C. Consider Early Retirement Plan V-C
D. Consider Driver Education Fees for Summer 2013 V-D
E. Consider Open Campus Request V-E
F. Consider Request from BHEA to Postpone Opening Negotiations V-F
VI. Discussion Items
A. Reports from School Board Convention
B. Board Policy Review
C. Jr. High Baseball / Softball
D. Spanish Club VI-D
E. Building Projects
F. Reports
1. Superintendent
2. High School Principal
3. Elementary Principal
4. Business Manager
VII. Adjourn

Exempt Session for Negotiations

Upcoming Events
December 21 End of 1st Semester
December 24-January 1 Christmas Break
January 2 No School (Day between Semesters)
January 3 Classes Resume
January 14 Regular Board Meeting

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