October 22, 2009 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome
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I.B. Pledge of Allegiance
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II. Business Meeting
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II.A. Approve Agenda
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II.B. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
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II.B.1. Minutes of October 1, 2009 Board Meeting and Closed Sessions
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II.B.2. Human Resources Report
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II.B.3. Donations
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II.B.4. Payroll Claims & Receipts
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II.B.5. Budget Analysis
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II.B.6. Approve Waiver of Continuing Contract Rights with Barb Odenwald
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II.B.7. Approve Revised Job Descriptions for Executive Director of Business Services and Director of Information Technology
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II.B.8. Schedule Closed Session
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III. Unfinished Business
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III.A. Approve Telecommunications RFP (15 minutes) (Stotts)
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III.B. Receive a Report on Grade-Span Configuration (5 minutes) (Clegg)
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IV. New Business
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IV.A. Approve AYP Plan for Improvement (10 minutes) (Novak)
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IV.B. Approve Memorandum of Understanding with Local 284 Food Service and Custodial Employees (5 minutes) (Grissom)
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IV.C. Approve Memorandum of Understanding with Educational Assistants and Clerical Employees (5 minutes) (Grissom)
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IV.D. Approve additional staffing to address elementary class size (10 minutes) (Grissom)
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V. Recess to Closed Session for discussion of private student data
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VI. Reconvene to take appropriate action
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VII. Adjourn to Board Workshop on Leading/Lagging Performance Indicators and Overview of the Communications Marketing Plan
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