Board Agenda

MARTENSDALE ST. MARYS COMMUNITY SCHOOL DISTRICT

MEETING OF THE BOARD OF EDUCATION

May 13, 2013

5:00 p.m.

I. Welcome – Board President

II. Consent Items

A.  Approval of Minutes Board President

B.  Approval of Agenda Board President

C.  Approval of Bills and Secretary’s Report Board President

D.  Approval of Hot Lunch and Activity Reports Board President

III. Celebrations

IV. Public Comments

V. Old Business

A.  Reports Supt. Newsum

1)  MStM Music Booster Minutes 

2)  MStM Athletic Booster Minutes 

3)  MStM PTO Minutes 

B.  Presentations

1)  Principal’s Report Mr. Wood 

2)  Principal’s Report Mr. Crozier

3)  Curriculum Director’s Report Mr. Moser

4)  Superintendent’s Report Supt. Newsum

VI. New Business

A. School Board Recognition Week Supt.  Newsum

B. Consider Approval to Ratify the Negotiated Agreement with the MStM Education Association Supt. Newsum

C. Discuss/Approve Audit Services for FY13, FY14, and FY15 Supt.  Newsum

D. Approve Personnel Recommendations Supt.  Newsum

E. Approve 2013 Graduates Supt.  Newsum

F. Discuss/Approve 2013-2014 Registration Fees Supt.  Newsum

G. Discuss/Approve 2013-2014 Lunch Program Fees Supt.  Newsum

H. Discuss/Approve 2013-2014 Activities Pass Fees Supt.  Newsum

I. Discuss/Approve 2013-2014 Secondary Computer Fees Supt.  Newsum

J. Discuss/Approve Pepsi Agreement Supt.  Newsum

K. Discuss/Approve Athletic Training Agreement Supt.  Newsum

L. Discuss/Approve Benefits Package for Business Manager Supt.  Newsum

M. Approve Personnel Resignations Supt.  Newsum

N. Confirm – Next Meeting Dates Supt.  Newsum

06/05/13 – Agenda subcommittee by e-mail

06/06/13 – No Board Agenda Meeting

06/10/13 – 5:00 p.m. Board Meeting

VII. Adjournment

VIII. Negotiation Session to Consider Classified Staff Contracts – Closed Session Supt. Newsum