Archive for Monday, April 22, 2013

Baldwin USD 348 agenda for April 22

Baldwin USD 348 Board of Education

Baldwin USD 348 Board of Education

April 22, 2013

A. Call to order by Board President

B. Approval of agenda (D/A)

C. Executive Session – attorney-client, personnel, negotiations

D. Consent agenda – Approval of minutes, regular bills and payrolls (D/A)

E. Recognition –

  1. Pam Davis w/ Katherine Smrha-Monroe -State History Day

F. Public comment – Audience (student, patron, staff input) (D)

G. Financial report (D/A)

  1. Parking Lot Bid

  2. 2013/14 Fees

  3. Truck Purchase

H. Administrative reports (D/A)

  1. Set 2013/2014 Fees (D/A)

  2. Elementary Class Sizes – Mr. Wallsmith and Dr. Ehling-Gwin (D)

  3. IPad Update – Timeline (D)

  4. Highway 56 Closure Report (D)

I. Old business (D/A)

  1. DLR Contract – Supervision of Construction (D/A)

  2. District Focus(D/A)

J. New business (D/A)

  1. 2013-14 School Handbooks (D)

K. Board member input

  1. Co-op report (D)

  2. Miscellaneous (D/A)

L. Superintendent's report (D/A)

  1. Annual Measurable Objectives

  2. Greenbush Plans for 2013-14

  3. Emergency Safety Interventions

M. Executive session – attorney-client, personnel, negotiations (D)

N. Consider executive session matters (D/A)

O. Discussion

P. Adjournment

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