Governing Board Meeting

Executive Director's Conference Room
Thursday, March 8, 2012 - 6:30pm

    1. Pledge and Welcome
    Mr. Chris Wood

    Mission Statement: We provide the necessary facilities, appropriate equipment, technological instruction and learning environment relevant to business and industrial needs in order to enhance student success.

    2. Request for Additions or Amendments to Agenda

    3. Approve Consent Agenda Items
    Mr. Chris Wood
    3.1 Financial Report and Claims
    3.2 Personnel Recommendations
    3.3 Minutes of the February 9, 2012 Meeting
    3.4 Donations
    4. Items of Action - ACTION
    4.1 Consider Sickels Settlement
    Dr. Hagen
    4.2 Donation to West Clark Schools
    Dr. Hagen
    Attachments
    Surplus
    Surplus
    4.3 Approve Policy Updates
    Dr. Hagen
    4.4 Approve SPEP
    Dr. Hagen
    Attachments
    SPEP Form
    SPEP Form
    4.5 Approve Master Teacher Position
    Dr. Hagen
    4.6 Bus Replacement
    Mr. Showalter
    4.7 Approve Request for Bank Bid Proposals
    4.8 Surety Bond for Rhonda Glover
    Mrs. Payton
    5. Director's Comments and Items of Information
    Dr. Hagen
    5.1 Superintendent Advisory Notes
    5.2 Land Purchase Update
    5.3 Board Member Photos - April
    5.4 March Students of the Month
    5.5 Preliminary Enrollment
    6. High School Division Update
    Attachments
    HS Monthly Report March
    HS Monthly Report March
    7. Adult Education Division Update
    Attachments
    AE Monthly Report
    AE Monthly Report
    8. Board Member Comments

    9. Public Comments

    10. Adjournment
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