July 8, 2008 at 8:00 PM - Board of Education Regular Meeting #1
| Agenda |
|---|
|
I. Call to Order / Attendance
|
|
II. Retreat Discussion - 4:00 p.m.
|
|
III. School Community Session - 8:00 p.m.
|
|
III.A. Public Participation
Attachments:
()
|
|
IV. Superintendent's Report
Speaker(s):
David J. Klein
|
|
IV.A. Update: 2008-2009 Enrollment
|
|
IV.B. Discussion: 2007-2008 Budget Closeout Final Report
|
|
V. Board Member Comments
|
|
VI. Reports from Board Committees / Liaisons
|
|
VI.A. Planning Committee
Speaker(s):
Debra Frey, Chair; Bill Clorite, Becky Coffey
|
|
VI.B. Personnel Committee
Speaker(s):
John Dean, Chair; Becky Coffey, Robert Ruggiero, H
|
|
VI.C. Policy Committee
Speaker(s):
Harriet Gowanlock, Chair; Seth Klaskin
|
|
VI.D. Finance Committee
Speaker(s):
Becky Coffey, Chair; Harriet Gowanlock; Holly Sell
|
|
VI.E. Community Outreach Committee
Speaker(s):
Seth Klaskin, Chair; Becky Coffey
|
|
VI.F. LEARN Liaison
Speaker(s):
John Dean
|
|
VII. Audience Response to Information Presented
|
|
VIII. Consent Agenda (Items 8.1 - 8.5)
|
|
VIII.A. Bills Payable: $227,688.38 (07/08); $442,930.90 (08/09)
|
|
VIII.B. Line Transfers: $2,883.80
|
|
VIII.C. Budget Expenditure Report as of July 3, 2008
|
|
VIII.D. Donation: Vending Machine Valued at $900 from Rick Sweitzer for the Madison Public Schools Athletics Program
|
|
VIII.E. Textbook Adoption
|
|
IX. Action Item: Minutes June 24, 2008 Meeting
Attachments:
()
|
|
X. Old Business
|
|
XI. New Business
|
|
XII. Future Agenda Items
|
|
XIII. Meetings of Importance
Speaker(s):
Chairman Hale
|
|
XIII.A. July 15, 2008; Planning Committee; 7:30 a.m., Central Office Room B
|
|
XIII.B. July 29, 2008; Planning Committee; 7:30 a.m., Central Office Room B
|
|
XIV. Adjournment
|
