Minutes of January 26, 2012 School Board Meeting
Minutes of January 26, 2012 School Board Meeting
Minutes of January 26, 2012 School Board Meeting
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SOUDERTON AREA SCHOOL DISTRICT Page 76Thursday, <strong>January</strong> <strong>26</strong>, <strong>2012</strong>2011<strong>2012</strong> <strong>School</strong> YearREPORT OF THE PRESID ENTBernard S. CurrieAn Executive Session was held on December 20, 2011 to discuss personnel matters.The <strong>Board</strong> held an informational workshop on <strong>January</strong> 10, <strong>2012</strong>.An Executive Session was held on <strong>January</strong> 18, <strong>2012</strong> to discuss possible litigation issues.An Executive Session was held this evening prior to the <strong>Board</strong> meeting to discuss personnel matters.CONSENT/ACTION AGENDADr. Johnson made a recommendation to the <strong>Board</strong> to approve the Consent/Action items VIIA to VIIN, aspresented. He listed the items that were on the Consent/Action agenda, which included:‐Motion to approve <strong>Minutes</strong> <strong>of</strong> <strong>Board</strong> meetings: December 20, 2011 and <strong>January</strong> 18, <strong>2012</strong>.‐Motion to approve Financial Statements and Check Listings for December 2011.‐Motion to ratify/approve requests to attend conferences/workshops.‐Motion to approve pr<strong>of</strong>essional staff and support staff personnel items such as: childrearing leaverequests, recommendations for employment, resignations, retirement request and transfers.‐Motion to approve spring coaches for the Souderton Area sports teams.‐Motion to approve contracted service for Indoor Band.‐Motion to approve a mentor for the remainder <strong>of</strong> the 2011‐<strong>2012</strong> school year.‐Motion to approve additional substitute teachers.‐Motion to ratify/approve several overnight field trip requests.‐Motion for a third reading and approve adoption <strong>of</strong> policies.‐Motion to approve additions and deletions to the Community Education roster for the Spring <strong>2012</strong>session.‐Motion to approve a contract for Demand Response Service to the District.<strong>Board</strong> members were invited to remove items from the Consent/Action agenda if discussion was needed.Upon a motion by Mr. Kwiatkowski and a second by Mr. Brong, the vote was taken and on a vote <strong>of</strong> 9 to 0, itwas. . .RESOLVED, That the <strong>Board</strong> approve items A to N <strong>of</strong> the Consent/Action portion <strong>of</strong> the agenda aspresented and listed below:A. Motion to Approve <strong>Minutes</strong> <strong>of</strong> the December 20, 2011 <strong>School</strong> <strong>Board</strong> <strong>Meeting</strong>.B. Motion to Approve <strong>Minutes</strong> <strong>of</strong> the <strong>January</strong> 18, <strong>2012</strong> Special <strong>School</strong> <strong>Board</strong> <strong>Meeting</strong>.C. Motion to Approve Financial Statements and Check Listings for December, 2011.EXHIBIT C
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