Robin Dorey – chair, recorded minutes in the absence of Diane Wagner, Paul Brewer, Kristina Laughy, Jackie Smith, Nick Witherspoon, Veronica Perkins
Diane Wagner, Callie Matthews
The chairman opens the meeting at 4:10
2. Announcements and Documents ReceivedAnnouncements:
- The Fringe Benefit Package page was changed out in the Proposed Policies.
- Proposed Board Policies for Certified Staff 2012-2013
3. Approval of minutes of meeting held March 13, as well as action list
The minutes are approved, with the following remarks:
As regards content:
|1||Pages 1-17,31,48, 54-58,64||PB||April 2|
|2||Pages 18,47||KL||April 2|
|3||Pages 19,25-26,32-43,45,65-66||JS||April 2|
|4||Pages 22-23,59||RD||April 2|
|5||Pages 20-21,24,28,44||NW||April 2|
|6||Pages 27,29-30,46,49-53||VP||April 2|
|7||Pages 32-43,67-75||All||April 2|
The finished product needs to be ready by next week. A meeting will be held on Monday, April 2, at the Central Office beginning at 8 AM. The meeting room is to be determined, and it is expected to last all day.
The chairman thanks all participants for their presence and concludes the meeting at 5:10 PM.