July 18, 2011 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 JUNE 20, 2011
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III.B. APPROVE PAYMENT OF BILLS FOR JUNE 2011
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III.C. PERSONNEL RECOMMENDATIONS
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III.C.1. RETIREMENT AGREEMENTS
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III.C.2. RESIGNATION AGREEMENTS
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III.C.3. EMPLOYMENT AGREEMENT
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III.C.4. CHILD CARE LEAVE
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III.C.5. CONTINUING CONTRACTS, THIRD YEAR PROBATIONARY CONTRACTS, AND SECOND YEAR PROBATIONARY CONTRACTS
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III.D. APPROVE YEARLY AGREEMENTS
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III.E. APPROVE FUNDRASING ACTIVITIES
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III.F. APPROVE 2011-2012 CO-CURRICULAR HEAD POSITIONS
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III.G. APPROVE CERTIFICATION OF SCHOOL BUS DRIVER COMPETENCIES
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III.H. APPROVE FIRST READING OF DISTRICT POLICIES
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III.I. APPROVE FINAL READING OF DISTRICT POLICIES
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IV. DISCUSSION ITEMS
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IV.A. UPDATE ON LINCOLN AND DISCOVERY PROJECTS
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V. ACTION ITEMS
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V.A. APPROVE RESOLUTION DETERMINING THE NECESSITY OF ISSUING GENERAL OBLIGATION BONDS AND CALLING A SPECIAL ELECTION
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V.B. APPROVE EASEMENT FOR ELECTRICAL UPGRADE AT DISCOVERY MIDDLE SCHOOL
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V.C. APPROVE AGREEMENT FOR THE THREE YEAR LEASE OF FAIRGROUND BUILDINGS FOR SCHOOL BUS STORAGE
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V.D. ACCEPT REPORT ON 2010-2011 DISTRICT STRATEGIC GOALS AND ACTION PLAN
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VI. INFORMATION ITEMS
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VI.A. ADMINISTRATIVE TEAM REPORT
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VI.B. SCHOOL BOARD MEMBER REPORTS
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VI.C. SCHOOL BOARD COMMITTEE REPORTS
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VI.D. REVIEW SUPERINTENDENT EVALUATION SUMMARY
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VI.E. ADDITIONAL FINANCIAL INFORMATION
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VI.F. OTHER
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VII. ADJOURNMENT
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