Mon Jun 11 2012, 6:00pm
District Meeting Room
Regular Meeting

CONSENT AGENDA

  1. ACCOUNTS PAYABLE
    1. Please approve payment to US Bank for pcard expenses not to exceed $57,000.00.
    2. Please approve General Fund warrant number 147664 in the amount of $904.78.
    3. Please approve General Fund warrant number 147665 through 147666 in the amount of $1,400.69.
    4. Please approve General Fund warrant number 147667 through 147668 in the amount of $1214.85.
    5. Please approve General Fund warrant number 147669 through 147748 in the amount of $91,955.50.
    6. Please approve ASB Fund warrant number 18251 in the amount of $370.09.
    7. Please approve ASB Fund warrant number 18252 through 18255 in the amount of $4,471.51.
    8. Please approve Capital Projects Fund warrant number 5843 in the amount of $55,746.00.
  2. PAYROLL
  3. PERSONNEL
    1. CERTIFICATED
      1. Accept retirement of Steve Smith effective June 30, 2012.
      2. Accept retirement of Charles Farnell, Effective June 30, 2012.
      3. Approve continuing Music Leave Share Plan for Linda Morris and Keri Moss for the 2012-2013 school year.
      4. Approve modification of Music Leave Plan to .5 for both Keri Moss and Linda Morris positions for the 2012-2013 school year.
    2. CLASSIFIED
      1. Approve hire of Bryan Vogel as TEAM Summer School Aide for 2011-2012.
      2. Accept resignation of Ann Lynn Autrey as Health Room Assistant effective June 15, 2012.
      3. Accept resignation of Frederick Jenkins as HS Boys Head Soccer Coach effective immediately.
      4. Accept resignation of Elizabeth Landrigan effective June 15, 2012.
      5. Approve hire of Stephen Short as WMS football coach for 12-13
      6. Approve hire of Carol Wood as Payroll Technician effective July 1, 2012
    3. SUPPLEMENTAL
    4. EXTRA-CURRICULAR
  4. TRAVEL
  5. OTHER