November 22, 2004 at 7:00 PM - Regular
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1. Call to Order: Public - 7:00 p.m.
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2. Flag Salute:
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3. Approval of Minutes: Board Action
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3.A. October 25, 2004 - Regular Meeting
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3.B. November 8, 2004 - Regular Worksession
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4. Visitors: Address the Board on topics not on the agenda. Please state your name and address. If speaking for an organizaiton, state the name of the organization. New items may be deferred to allow the administration time to provide the Board necessary background information.
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5. Board Issues:
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5.A. Negotiations - Ratify Licensed Agreement - Board Action
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5.B. Appoint Budget Committee Member - Board Action
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5.C. OSBA Convention Report
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5.D. Other
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6. Business Manager:
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6.A. Enrollment Report
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6.B. Financial Statements
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6.C. Approve Budget Calendar - Board Action
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6.D. Other
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7. Superintendent and Other Reports:
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7.A. Natives American Program - Brenda Brainard
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7.B. Explorers Club - Jenny Ramsey
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7.C. Use of Facilities - Eugene Smith
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7.D. Spanish Class Trip - Board Action - Jennifer Cherney
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7.E. 1st Reading - Board Policy 7320/IKC
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7.F. Other
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8. Personnel Issues:
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8.A. Resignations/New Hires/Transfers/Other - Board Action
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8.A.1. Resignation of Steve Lewellen - Leadership Advisor - Elmira High School - Effective 11/01/04
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8.A.2. Resignation of Glenn Norris - Asst. Boys Basketball Coach - Elmira High School - Effective 10/20/04
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8.A.3. Resignation of Pam Cook - Head Softball Coach - Elmira High School - Effective 11/01/04
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8.A.4. Other
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9. Late Items
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10. Adjournment
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