September 21, 2009 at 7:00 PM - Regular
Agenda |
---|
1. Call to Order: Public - 7:00 p.m.
|
2. Flag Salute
|
3. Approval of Minutes: Board Action
|
3.A. Minutes - August 17, 2009 - Regular Meeting
Attachments:
(
)
|
3.B. Minutes - September 8, 2009 - Regular Worksession Meeting
Attachments:
(
)
|
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.
|
5. Board Issues:
|
5.A. Board Goals 2009-2010 - Board Action
Attachments:
(
)
|
5.B. Declare Superintendent Position Vacant Effective July 1, 2010 - Board Action
|
5.C. Adopt Superintendent Search Calendar - Board Action
Attachments:
(
)
|
5.D. OSBA Legislative Policy Committee Regional Member - Board Action
|
5.D.1. Candidate - Joe Berney
Attachments:
(
)
|
5.E. Other
|
6. Business Manager:
|
6.A. Enrollment Report
Attachments:
(
)
|
6.B. Financial Statements
Attachments:
(
)
|
6.C. Other
|
7. Superintendent and Other Reports:
|
7.A. EHS Social Studies West Coast Trip - Board Action - Brad Bellingham, Teacher
Attachments:
(
)
|
7.B. Grant Request - Board Action - Gary Carpenter, EHS Principal
Attachments:
(
)
|
7.C. Surplus Soccer Equipment - Board Action
Attachments:
(
)
|
7.D. FRSD Policies - Second Reading - Board Action - Marv Ott, Superintendent
|
7.D.1. GCQAB - Private Tutoring for Pay
Attachments:
(
)
|
7.D.2. IGBG - Homebound/Hospital Instruction - Tutoring
Attachments:
(
)
|
7.E. Superintendent Report - Marv Ott, Superinendent
|
7.F. Other
|
8. Personnel Issues:
|
8.A. Resignations/New Hires/Transfers/Other - Board Action
|
8.A.1. Resignation of Paul Witt - Assistant Girls Basketball Coach - Elmira High School - Effective June 9, 2009
|
8.A.2. Hiring of Stacy Broaddus - Secretary I - 2 Hours Per day - Effective September 8, 2009
|
9. Late Items
|
10. Adjournment
|