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Agenda for the June 24th Budget Hearing and Regular Meeting of the Gwinn Area Community Schools Board of Education

A special meeting of the Board of Education, Gwinn Area Community Schools, will be held on Monday, June 24, 2013in the Gwinn HighSchool Library.

 

MEETING CALLED TO ORDER: 7:00 P.M.

 

  1. Call to Order
  2. Pledge of Allegiance
  3. Approval of Agenda
  4. Public Comment
  5. Annual Budget Hearing
  1. Budget Revision – 2012-13 Fiscal Year
  2. Budget Hearing – 2013-14 Fiscal Year
  1. Public Comment
  2. Adjourn

The regular meeting of the Board of Education, Gwinn Area Community Schools, will be held on Monday, June 24, 2013 in the Gwinn High School Library.

 

MEETING CALLED TO ORDER: 7:30 P.M.

 

  1. Call to Order
  2. Pledge of Allegiance
  3. Approval of Minutes
  4. Approval of Agenda
  5. Public Comment
  6. Financial Report
  1. Presentation of Claims
  2. Financial Report
  3. Adopt 2012-13 Budget Amendment
  4. Adopt 2013-14 Budget
  1. Information
  1. Local Scholarship Recipients – Class of 2013
  2. Board Committees
  1. Committee Reports
    1. Policy Committee
  • Old Business – Action
    1. NEOLA Policies – 2nd reading
  • New Business – Action
    1. Election of Board Vice President
    2. Interim Superintendent
    3. 2013-14 MARESA Contract
    4. MASB Membership
    5. MHSAA Membership Resolution
    6. Resolution to Borrow Funds
    7. Request to Set 2014 Prom Date
    8. Approve Food Service Dept. Purchase
      1. Roll-in refrigerator (3 section)
  • Personnel
    1. Resignations/Retirements
  • James Morris – cross country coach, Gwinn High School, effective date of resignation – May 28, 2013
  • Kelly Kienert – boys & girls tennis coach, Gwinn High School, effective date of resignation – May 31, 2013
  • Kathleen Johnson­ – assistant cook/baker, Gwinn High School, effective date of retirement – June 1, 2013
    1. Employment
      1. Robin Liquia – summer food service program worker, Gwinn High School, effective date of hire – June 10, 2013
      2. James Morris – assistant varsity football coach, Gwinn high School, effective date of employment – first day of the 2013-14 fall sports season
    1. Public Comment
    2. Adjourn

     

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