| 6:00 PM -Executive Session pursuant to RIGL 42-46-4 |
| | Go into Executive Session pursuant to RIGL 42-46-4 regarding NKESP Level III grievance pursuant to RIGL 42-46-5(a)(9) and job performance pusuant to RIGL 42-46-5(a)(1) |
| A. | NKESP Level III Grievance pursuant to RIGL 42-46-5(a)(9): Prorated Longevity |
| B. | Job Performance pursuant to RIGL 42-46-5(a)(1): Superintendent's Goals |
| I. | Meeting Organization |
| A. | Call to Order |
| B. | Pledge of Allegiance |
| | | |
| C. | Roll Call |
| | | Roll Call |
| | | Roll Call |
| D. | Calendars |
| | 1. | 1800 : Calendars |
| | |  | Information Only Printout |
| II. | Superintendent's Report |
| III. | Routine Items |
| A. | Executive Session |
| | 1. | Seal Executive Session Minutes of September 11, 2012 |
| | | 1. | Motion to seal Executive Session minutes of September 11, 2012 |
| | 2. | Disclosure of Executive Session Votes |
| Consent Agenda |
| B. | Homeschooling Requests |
| | 1. | 1783 : Home Schooling> |
| | | | Decision Requested Printout |
| C. | Minutes Approval |
| | 1. | 1797 : Emergency Meeting Minutes of August 27,2012 |
| | | | Decision Requested Printout |
| | 2. | 1798 : Business Meeting Minutes of August 28, 2012 |
| | | | Decision Requested Printout |
| | 3. | 1777 : Executive Session Minutes of August 14, 2012 |
| | | | Decision Requested Printout |
| | 4. | 1799 : Executive Session Minutes of August 28, 2012 |
| | | | Decision Requested Printout |
| D. | Approval of Bids and Awards |
| | 1. | 1761 : NovaNet Systems- Fully IDEA-B Grant Funded-$5990 |
| | | | Decision Requested Printout |
| | | a. | NovaNetrenewal |
| | 2. | 1784 : GEMS Net Science Professional Development Package-100%Title II Grant Funded-$56,464 |
| | | | Decision Requested Printout |
| | | a. | Gems net invoice |
| E. | Personnel Items |
| | 1. | 1789 : Approval of Appointment of Plant & Grounds Supervisor - Budgeted |
| | | | Decision Requested Printout |
| | 2. | 1795 : Approval of Recall, Certificated Staff |
| | | | Decision Requested Printout |
| | 3. | 1796 : Approval of Appointment, Certificated Staff |
| | | | Decision Requested Printout |
| | 4. | 1793 : Approval of Increase in Hourly Pay - 100% Grant Funded |
| | | | Decision Requested Printout |
| | 5. | 1792 : Approval of Appointments, Non-Certificated Staff: |
| | | | Decision Requested Printout |
| | End of Consent |
| Exempted Consent Items |
| | 1791 : Approval of Stipends - Per NEA/NK Contract - Budgeted |
| | | Decision Requested Printout |
| | Motion to approve E-7 (Approval of Appointment/Contract of Administrator) and E-8 (Approval of Request for Leave of Absence, Certificated Staff) |
| | | 1785 : Approval of Appointment/Contract of Administrator |
| | | | Decision Requested Printout |
| | | 1788 : Approval of Request for Leave of Absence, Certificated Staff: |
| | | | Decision Requested Printout |
| | Motion to approve E-9 (Resignation, Certificated Staff) an E-10 (Resignation, Non-Certificated Staff) |
| | | 1787 : Resignation, Certificated Staff |
| | | | Decision Requested Printout |
| | | 1786 : Resignation, Non-Certificated Staff |
| | | | Decision Requested Printout |
| IV. | Unfinished Business |
| A. | Resignation of Vice-Chair |
| | | Motion to accept Dick Welch's resignation as Vice-Chairperson |
| B. | Nomination and Vote for New Vice-Chair |
| | | Motion to nominate Larry Ceresi as Vice-Chairperson. |
| C. | Action regarding Level III Grievance |
| D. | Consideration of Employee Leave of Absence |
| | 1. | 1790 : Motion to Deny Appeal for Request of Leave of Absence, Certificated Staff |
| | | | Decision Requested Printout |
| E. | Consideration of Terminations |
| F. | CIP: Update on Technology and Ventilation |
| G. | Update of Facilities Sub-Committee Charge |
| | 1. | Motion to call the question. |
| | 2. | Amendment that we add a teacher, one special ed teacher and one general population (k-8) teacher. |
| | 3. | Motion to approve with the addition of memberships including the special education director or his/her designee. |
| | 4. | Motion to approve the changes to the Facilities Sub-Committee charge as submitted. |
| | 5. | 1748 : Update of Facilities Subcommittee Charge |
| | | | Decision Requested Printout |
| | | a. | Facilities Man Plan Charge -revised 8 6 12 |
| H. | Doug Roth Memorial |
| | | Motion to approve the Doug Roth memorial. |
| I. | Transportation Audit |
| | | Motion to table the Transportation audit. |
| J. | Policies |
| | 1. | 1801 : JJI-Student Athletics |
| | | | Decision Requested Printout |
| | | a. | JJI-Interscholastic Athletic Policy 8-23-2012 |
| | 2. | 1780 : Policy FF-Plaques for School Facilities/Grounds |
| | | | Decision Requested Printout |
| | | a. | FFNamingSchFacil (2) |
| V. | New Business |
| A. | Discussion of BusTransportation Issues |
| B. | Discussion of Health Care Task Force |
| VI. | Correspondence |
| VII. | Citizen's Comments |
| VIII. | Adjourn |
| | Adjourn |
| | |