Mon May 14 2012, 6:00pm
District Meeting Room
Regular Meeting

CONSENT AGENDA

  1. ACCOUNTS PAYABLE
    1. Please approve General Fund warrant number 147432 through 147512 in the amount of $168,262.94.
    2. Please approve General Fund warrant number 147513 in the amount of $3,119.91
    3. Please approve ASB Fund warrant number 18200 through 18206 in the amount of $6,466.27.
    4. Please approve Capital Projects Fund warrant number 5839 through 5841 in the amount of $4,343.04.
    5. Please approve payment to US Bank for pcard expenses not to exceed $43,790.43.
  2. PAYROLL
    1. Approve April Payroll GF warrant # 147243, 147293, 147294, 147373 - 147430 in the amount of $1,412,598.42.
  3. PERSONNEL
    1. CERTIFICATED
      1. Approve .2 Leave of Absence for Monica Siegrist for the 2012-2013 school year.
      2. Approve Leave of Absence for Mary Franklin for the 2012-2013 school year.
      3. Approve hire of Felicity Otis as Occupational Therapist (three days per week) for the 2012-2013 school year.
      4. Accept retirement of Karen Wells
    2. CLASSIFIED
      1. Accept retirement of Diana Locken effective June 30, 2012.
    3. SUPPLEMENTAL
    4. EXTRA-CURRICULAR
  4. TRAVEL
    1. Please approve Michael Green's Attendance at PRIMA Annual Conference. Cost will be borne by the Worker's Comp Trust, for whom Michael is a board member
  5. OTHER