October 20, 2008 at 7:00 PM - Regular
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I. CALL TO ORDER
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II. DELEGATIONS AND INDIVIDUALS
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III. CONSENT AGENDA
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III.A. APPROVE MINUTES OF THE REGULAR MEETING HELD SEPTEMBER 15, 2008.
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III.B. APPROVE PAYMENT OF BILLS FOR AUGUST, 2008
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III.C. PERSONNEL RECOMMENDATIONS
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III.C.1. RESIGNATIONS
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III.C.2. EMPLOYMENT
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III.C.3. MEDICAL LEAVE OF ABSENCE
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III.C.4. CO-CURRICULAR LEAD POSITIONS
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III.C.5. REQUEST APPROVAL FOR ADDITIONAL PARA TIME
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III.D. APPROVE DONATIONS AND GRANTS
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III.E. APPROVE 2008-09 SCHOOL DISTRICT YEARLY AGREEMENTS
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III.F. APPROVE BOOSTER CLUBS AND ORGANIZATIONS
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III.G. APPROVE 2008-09 EXTENDED FIELD TRIPS
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III.H. APPROVE FUNDRAISING ACTIVITIES
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III.I. ADOPT REVISION TO DISTRICT POLICY 616
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III.J. APPROVE INDEPENDENT PROVIDER FOR FIGURE SKATING
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IV. DISCUSSION ITEMS
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IV.A. CONSTRUCTION UPDATE
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IV.B. PRESENTATION ON TEACHER MENTORSHIP PROGRAM
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IV.C. UPDATE ON ENROLLMENT
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V. ACTION ITEMS
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V.A. APPROVE AGREEMENT WITH THE CITY OF CARLOS
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V.B. APPROVE EASEMENT FOR CARLOS WATERMAIN AND SEWER IMPROVEMENT
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V.C. CONSIDER TAX ABATEMENT PROJECT
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V.D. APPROVE RESOLUTION FOR SALE OF BONDS FOR POST RETIREMENT EMPLOYEE BENEFITS
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VI. INFORMATION ITEMS
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VI.A. ADMINISTRATIVE TEAM REPORT
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VI.B. SCHOOL BOARD COMMITTEE REPORTS
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VI.C. SCHOOL BOARD MEMBER REPORTS
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VII. ADJOURNMENT
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