Wellsville-Middletown R-1 School District

Board of Education Meeting Agenda

Wellsville School Building

April 12^th, 2012

7:30 P.M.

I. Call to Order

II. Pledge of Allegiance

III. Adoption of Agenda

IV. Approval of Minutes of the March 8^th, 2012 Regular and Executive Meetings

V. Approval of Bills and Financial Statements

VI. Fund Transfer Authorization, General Fund to Teacher Fund

VII. Communications/Comments

VIII. Reports

A. Administrative Reports

B. CTA Report

IX. Current Business ACTION

A. OPAA (Food Service Presentation) (N)

B. Certify Graduation List (Y)

C. Approve Health Insurance (Y)

D. Summer Mowing (Y)

E. Surplus Property Bids (Y)

X. Executive Session (in order to discuss the following as provided in section 610.021, RSMO: Legal Action, Real Estate, Personnel, Discipline)

A. Personnel – Extra Duty

XI. Reconvene to Open Session

A. Actions from Executive Session

XII. Adjourn