Archive for Monday, May 12, 2014

Baldwin USD 348 agenda for May 19

May 12, 2014

A. Call to order by board president

B. Approval of agenda (D/A)

C. Executive Sessions – personnel, negotiations (D)

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

E. Recognition

  1. Nicholas Joslyn, Cassidy Markley – Academic All Stars

  2. Kim Heckathorne, Holly Gaylord – Jump Rope for Heart

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

G. Financial Matters (D/A)

  1. Capital Outlay Resolution

H. Administrative reports (D/A)

  1. High School Math textbook report

  2. VPL Program- Rob McKim

I. Old business (D/A)

  1. GCRG-348 – Leaves and Absences – 07-09 Sick Leave and Personal Leave

  2. Athletic field use

J. New business (D/A)

  1. BHS/BJHS Handbooks

  2. CEE-348- Compensation and benefits-02-04 Sick and Personal Leave

K. Board member input

  1. Co-op report (D)

  2. Miscellaneous (D/A)

L. Superintendent's report (D/A)

  1. Teacher due process

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

N. Consider executive session matters (D/A)

O. Discussion items (D)

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