December 14, 2009 at 7:30 PM - Regular
| Agenda |
|---|
|
I. Meeting Called to Order
|
|
II. Roll Call of Members
|
|
III. Public Sector
|
|
IV. Administrative Reports
|
|
IV.A. Principals' Report
|
|
IV.B. Operations Report
|
|
IV.C. Business Manager's Report - LuAnn Mitteer
|
|
IV.D. Superintendent's Report - Peter Moss
|
|
V. Board Committee Reports
|
|
V.A. Finance Committee Report
|
|
V.B. Facilities Committee Report
|
|
V.C. Community Relations Committee Report
|
|
V.D. Policy Committee Report - First Reading
|
|
V.E. Personnel Committee Report
|
|
VI. Action Items
|
|
VI.A. Resolution: Recognition of Fall Athletes
|
|
VI.B. Resignation: John Butler, Varsity Boy's Baseball Coach
|
|
VI.C. New Hire: Aaron Schlukebir, Varsity Boy's Baseball Coach
|
|
VI.D. Approval of Audit
|
|
VI.E. Resolution: Great Start Readiness Program
|
|
VI.F. Acceptance of Bids for Spitler Renovation
|
|
VII. Consent Agenda
|
|
VII.A. Approval of Minutes
|
|
VII.A.1. Regular Meeting
|
|
VII.B. Payment of Bills
|
|
VIII. Executive Session to discuss HESPA Negotiations
|
|
IX. Public Sector
|
|
X. Adjourn
|