Bancroft-Rosalie Community School
Regular Board of Education Meeting Agenda
Monday, January 9, 2012 --- 7:30 p.m. in Bancroft
1. Call to Order
2. Roll Call
3. Reorganization of the board for 2012.
A. Appoint Supt. Cerny temporary chairperson.
B. Nomination and election of board President.
C. Nomination and election of board Vice-President.
D. Nomination and election of board Secretary.
E. Nomination and election of board Treasurer.
4. Read and approve the minutes of the December 12, 2011 regular board meeting.
5. Treasurer’s Report
A. Approve the Bills
B. Financial Review
6. Review Agenda
7. Public Hearing
8. Administrator’s Reports:
A. Superintendent’s Report
B. Principal’s Report
9. Old Business:
A. Open bids for classroom building addition
B. Purchase of surveillance cameras.
10. New Business:
A. Appointment of Board Committees.
1. Negotiations
2. Citizenship/Instruction/ Americanism
3. Personnel.
4. Buildings and Grounds.
5. Transportation.
6. Insurance.
B. Appoint educational foundation members-
Jon Cerny, Naomi Brummond, Patty Wegner
C. Recognize the Bancroft-Rosalie Education Association as the exclusive
bargaining agent for the district’s non-supervisory certificated staff for the
2012-13 and 2013-14 contract years.
11. Discussion Items
A.
12. Executive Session- Personnel
13. Future Planning- Next meeting- Monday, February 13, 2012 at 7:30 p.m. in Bancroft.
14. Adjournment.
