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LINCOLN CONSOLIDATED SCHOOLS

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Minutes<br />

Board Meeting of November 24, 2008<br />

Page 2<br />

1.0 CALL TO ORDER<br />

Mrs. Samuelson called the meeting to order at 7:02 p.m.<br />

2.0 ROLL CALL<br />

Roll call showed all Board members present, with the exception of Jim Paschal, who<br />

arrived at 7:10 p.m.<br />

3.0 ESTABLISHMENT OF QUORUM<br />

A quorum was established.<br />

4.0 PLEDGE TO FLAG<br />

The Pledge of Allegiance was recited by Board and audience members.<br />

5.0 ACCEPTANCE OF AGENDA<br />

It was moved by Goetz and seconded by Gurka that we accept the agenda as<br />

presented.<br />

6.0 PRESENTATIONS<br />

Ayes: 6<br />

Nays: 0<br />

Motion carried<br />

6.1 Human Resources Presentation<br />

Mr. Rowan offered a PowerPoint presentation outlining the role of the Human<br />

Resources Department.<br />

*Mr. Paschal arrived at 7:10 p.m.<br />

Mr. Goetz requested additional data regarding legal issues and claims,<br />

specifically volume as compared to prior years. Additional discussion of the<br />

evaluation process and timeline followed. Ms. Cleary advised an update on<br />

evaluations would be reported at the end of the school year.<br />

6.2 Special Education Presentation<br />

Mrs. Burkett gave an overview of the Special Education Department, including<br />

performance to state indicators and board goals, enrollment, MME scores, and<br />

the new student support structure implemented as a result of the revised<br />

graduation requirements for students with disabilities. Discussion followed.

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