January 21, 2010 at 7:00 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Pledge to the Flag
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4. Approval of the Agenda
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5. Consent Agenda
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5.A. Minutes
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5.A.1. Regular Meeting of December 17, 2009
Attachments:
()
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5.A.2. Regular Meeting of January 7, 2010
Attachments:
()
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5.A.3. Special Meeting of January 7 2010
Attachments:
()
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5.B. Payment of the Bills
Description:
December 23, 2009
Attachments:
()
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6. Superintendent's Report
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7. Correspondence
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8. Hearing of the Public
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9. Executive Session
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9.A. Student Discipline - Follow Up for Student 09/10-03
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9.B. Appeal-Student 09/10-05
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9.C. Appeal-Student 09/10-06
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9.D. Negotiations
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10. Discussion/Action Items
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10.A. Curriculum/Instruction
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10.A.1. Graduation Requirement Proposal
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10.A.2. Middle School Program Proposal
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10.B. Facilities
Description:
Transportation for 7th/8th Grade
Including Change to Board Policy-4300 |
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10.C. Business/Finance
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10.C.1. Monthly Financial Report
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10.C.2. Bank Resolutions
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10.C.3. Service Consolidation Plan Agreement
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10.D. Personnel
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10.D.1. Probationary Teachers-4th Year to Tenure
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10.D.2. Supplemental Contract
Description:
Paul Windham, Varsity Footbal Coach-EDHS
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10.D.3. Superintendent's Contract
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10.E. Bond
Description:
Network Video Bid
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10.E.1. IP Video Distribution Bid Recommendation
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10.E.2. Classroom Equipment RFP Recommendation-Part 2
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11. Hearing of the Public
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12. Trustee Announcements
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13. Executive Session
Description:
Attorney/Client Privilege - Negotiations with Attorney Tim Mullins
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14. Adjournment
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