1. Attendance

Minutes: 

Present:  Janice Kerekes, District 1;  Carol Studdard, District 2;  Tina Bullock, District 3;  and Lisa Graham, District 5.

Absent:  Johnna McKinnon, District 4;  and Superintendent Charlie Van Zant.

2. Appointment, Redesignation and Approval of Out-of-Field Teachers

Attachment: Out of Field Actions 02-12-13.pdf
Attachment: ADDENDUM.pdf
Minutes: 

Dr. Henry explained that February 11-15, 2013, is the FTE Survey Week.  In addition to the original list of out-of-field appointments, Dr. Henry distributed an Addendum to the list for Board approval prior to the completion of the survey week.

Motions:
Approve the out-of-field appointments and redesignations as submitted, including the Addendum.	- PASS
Vote Results
Motion: Lisa Graham
Second: Tina Bullock
Tina Bullock	- Aye
Lisa Graham	- Aye
Janice Kerekes	- Aye
Carol Studdard	- Aye