April 20, 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 MARCH 16, 2009, AND THE SPECIAL MEETING HELD MARCH 12, 2009
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III.B. APPROVE PAYMENT OF BILLS FOR MARCH, 2009
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III.C. PERSONNEL RECOMMENDATIONS
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III.C.1. RESIGNATIONS
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III.C.2. RETIREMENT
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III.C.3. CHILD CARE LEAVE OF ABSENCE
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III.C.4. EXTENDED LEAVE OF ABSENCE
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III.C.5. EMPLOYMENT
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III.C.6. REQUEST FOR POSITIONS
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III.D. APPROVE EXTENDED FIELD TRIPS
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III.E. APPROVE DONATIONS AND GRANTS
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III.F. APPROVE JOINT POWERS AGREEMENT
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III.G. APPROVE FIRST READING OF DISTRICT POLICY REVISIONS
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III.H. DISSOLVE COOPERATIVE SPONSORSHIP WITH NEW TESTAMENT CHRISTIAN SCHOOL
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IV. DISCUSSION ITEMS
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IV.A. UPDATE ON ADVANTAGE ALEXANDRIA AREA
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IV.B. CONSTRUCTION UPDATE
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V. ACTION ITEMS
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V.A. AWARD BIDS FOR LINCOLN ELEMENTARY SCHOOL ROOFING PROJECT
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V.B. APPROVE GREEN TEAM RECOMMENDATIONS
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V.C. APPROVE FIRST READING OF DISTRICT 206 AGRICULTURE CURRICULUM FRAMEWORK
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V.D. APPROVE FIRST READING OF DISTRICT 206 BUSINESS CURRICULUM FRAMEWORK
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V.E. APPROVE COMPASS PROGRAM STANDARDS
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V.F. ADOPT RESOLUTION TO CHANGE POPULATION ESTIMATE USED IN COMMUNITY SERVICE FUNDING FORMULA
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V.G. ADOPT RESOLUTION DISCONTINUING AND REDUCING EDUCATIONAL PROGRAMS
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V.H. APPROVE CONTRACT WITH ENERGY SERVICES GROUP
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V.I. APPROVE A REVISED PERMANENT UTILITY EASEMENT WITH THE CITY OF CARLOS
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V.J. REQUEST FROM JEFFERSON STREET HOUSING, LLC, TO CHANGE THE OWNER'S GROUP
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V.K. APPROVE CONTRACT WITH SUPERINTENDENT
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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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