January 26, 2009 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 DECEMBER 15, 2008, AND THE SPECIAL MEETING HELD JANUARY 12, 2009.
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III.B. APPROVE PAYMENT OF BILLS FOR DECEMBER, 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.D. APPROVE DONATIONS AND GRANTS
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III.E. APPROVE FUNDRAISING ACTIVITIES
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III.F. APPROVE 2008-09 EXTENDED FIELD TRIPS
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III.G. ADOPT DISTRICT POLICIES
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III.H. APPROVE FIRST READING OF DISTRICT POLICY REVISIONS
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III.I. APPROVE YEARLY AGREEMENTS
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IV. DISCUSSION ITEMS
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IV.A. ARCHITECTURAL TEAM REPORT
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IV.B. MID-YEAR ASSESSMENT OF DISTRICT ACTION GOAL ACTIVITIES
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V. ACTION ITEMS
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V.A. APPROVE ELEMENTARY ATTENDANCE BOUNDARY RECOMMENDATIONS
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V.B. APPROVE CURRICULUM AND PROGRAM MODIFICATIONS FOR 2009-10 SCHOOL YEAR
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V.C. AUTHORIZE CALLING FOR BIDS TO PURCHASE BUSES
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V.D. APPROVE RESOLUTION DIRECTING ADMINISTRATION TO MAKE RECOMMENDATIONS FOR REDUCTIONS IN PROGRAMS AND POSITIONS
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V.E. APPROVE NAME FOR NEW ELEMENTARY SCHOOL
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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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VI.D. OTHER
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VII. ADJOURNMENT
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