November 1, 2011 at 6:00 PM - Committee of the Whole
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1. 6:00 PM - DETERMINATION OF QUORUM AND CALL TO ORDER
CLOSED SESSION
Description:
MOTION: Moved ____ that the Board of Education enter into Closed Session to discuss Personnel; Contract Negotiations; Student Discipline; and Other.
Second ___ Discussion____ Vote____ |
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2. 6:45 PM - RETURN TO OPEN SESSION
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3. DETERMINATION OF QUORUM AND CALL TO ORDER
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4. DISTRICT OFFICE REPORTS
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4.A. Interim Superintendent - Dr. Ben Martindale
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4.B. Director of Special Services - Dr. Anne Wirtz
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4.B.1. NSSED Update
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4.C. Curriculum and Instruction - Joanne Trahanas
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4.D. Director of Business Services - Jane Lair
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4.D.1. HB 3793 - PTELL Legislation
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5. DISCUSSION - New Business
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5.A. School Library Grant Program
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5.B. Set date for Board Retreat - Financial Projections
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5.C. Parent Student Handbook
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5.D. Future Agenda Items
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6. DISCUSSION - Old Business
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6.A. Curriculum Cycle
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6.B. Board Policy 6:262 - Tutoring Policy/ Use of Facilities
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6.C. LEED Certification Update
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6.D. Chiller Update
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6.E. Tax Levy
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7. OTHER DISCUSSION
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8. ACTION
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8.A. Possible Action as a Result of Closed Session
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8.B. Adjournment
Description:
MOTION: At_____moved_____seconded_____, that the meeting be adjourned.
Second___Discussion___Vote___ |
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9. SCHOOL REPORTS
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