February 23, 2009 at 7:00 PM - Regular
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. DELEGATIONS AND INDIVIDUALS
|
|
III. CONSENT AGENDA
|
|
III.A. APPROVE MINUTES OF THE REGULAR MEETING HELD JANUARY 26, 2009
|
|
III.B. APPROVE PAYMENT OF BILLS FOR JANUARY, 2009
|
|
III.C. PERSONNEL RECOMMENDATIONS
|
|
III.C.1. RESIGNATIONS
|
|
III.C.2. RETIREMENT
|
|
III.C.3. LEAVE OF ABSENCE
|
|
III.C.4. EMPLOYMENT
|
|
III.D. APPROVE DONATIONS AND GRANTS
|
|
III.E. APPROVE FUNDRAISING ACTIVITIES
|
|
III.F. ADOPT DISTRICT POLICIES
|
|
III.G. APPROVE FIRST READING OF DISTRICT POLICIES
|
|
III.H. APPROVE YEARLY AGREEMENTS
|
|
III.I. APPROVE FEES FOR COMPASS PROGRAM FOR THE 2009-10 SCHOOL YEAR
|
|
IV. DISCUSSION ITEMS
|
|
IV.A. CONSTRUCTION UPDATE
|
|
IV.B. PRESENTATION OF TECHNOLOGY PLAN
|
|
IV.C. UPDATE ON STUDENT ACTIVITIES PLAN
|
|
V. ACTION ITEMS
|
|
V.A. APPROVE CALENDAR REVISION FOR 2008-09
|
|
V.B. APPROVE BUDGET, STAFFING, AND SCHOOL IMPROVEMENT ASSUMPTIONS FOR THE 2009-10 SCHOOL YEAR
|
|
V.C. APPROVE CURRICULUM AND PROGRAM MODIFICATIONS FOR THE 2009-10 SCHOOL YEAR
|
|
V.D. APPROVE 2008-09 REVISED BUDGET
|
|
V.E. AWARD BUS BIDS
|
|
VI. INFORMATION ITEMS
|
|
VI.A. ADMINISTRATIVE TEAM REPORT
|
|
VI.B. SCHOOL BOARD COMMITTEE REPORTS
|
|
VI.C. SCHOOL BOARD MEMBER REPORTS
|
|
VI.D. OTHER
|
|
VII. ADJOURNMENT
|