Text Box: THREE LAKES EDUCATIONAL COOPERATIVE AGENDA FOR BOARD OF DIRECTORS MEETING Monday, December 19, 2011 – 7:00 P.M. SUPERINTENDENT’S ADVISORY COUNCIL MEETING Friday, December 16, 2011 – 9:00 A.M.

 

 

 

 

 

 

 

 

1.         Call to Order  

 

By_____          Time_____

 

2.         Roll Call

 

Superintendents' Advisory Council    

            Dotson Bradbury, USD #287_____         **scheduled to attend BOD meeting

            William Orth, USD #420 _____

            Brian Spencer, USD #421_____

            Dr. Steve Pegram, USD #434 _____

Allen Konicek, USD #454 _____

            **Darrel Finch, USD #456_____

 

            Board of Directors

Zac Anshutz, USD #434_____

Tanyea Bingham, USD #454_____

Greg McCurdy, USD #456_____

Lisa Reece, USD #287_____

Pat Bean, USD #420_____

Lynda Farwell, USD #421_____

 

3.         Approval of Agenda

 

Motion By_____       Seconded By_____            Passed/Failed_____

 

4.         Approval of Consent Agenda

·   Any board member who wishes to remove an item from the consent agenda may so indicate immediately following the President’s call to order and during the time of the President’s “ordering and approval of the agenda”.

 

            4.1       Approval of Minutes

            4.2       Approval of Financial Summary and Treasurer’s Report

            4.3       Approval of Warrant Register – Payables

            4.4       Approval of Resignations

            4.5       Approval of Terminations

            4.6       Approval of New Personnel

            4.7       Transfers

            4.8       Approval of PDC Plans and Points

           

Motion By_____       Seconded By_____            Passed/Failed_____

 

5.         DISTRICT CONSULTATION

 

A.                Indicator 12 

Discussion item

 

B.                  TLEC West Update

Discussion item

 

C.                2012 Well Child Screening Schedule

Discussion item

 

D.                Review of Inclement Weather Procedures (SAC)

Discussion item

 

E.                  2012-13 District Calendars (SAC)

Discussion item

 

F.                  TLEC Main Building Maintenance

Discussion item

 

6.         Superintendents/Board Member Discussion Items

 

7.         Negotiations – Executive Session

 

“I move the board go into executive session for a period of _____minutes for matters relating to employer-employee negotiations.  Justification of the executive session is to protect the cooperative’s right to the confidentiality of its negotiating position and the public’s interest.”

 

8.         Personnel – Executive Session

 

“I move the board go into executive session for a period of ____minutes for the purpose of discussing personnel issues related to non-elected personnel.  Justification of the executive session is to protect the privacy interests of the individual(s) to be discussed.”

           


 

9.         Adjournment

 

Motion By_____       Second By_____ Passed/Failed_____ Time_______