June 17, 2008 at 6:30 PM - Regular
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I. Call to order, roll call, and declaration of quorum.
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II. Pledge of Allegiance.
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III. Recognition.
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IV. Approve and/or correct minutes from previous board meeting(s): May 20, 2008.
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V. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.
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VI. Consent Agenda.
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VI.A. Financial information.
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VI.B. Budget amendments.
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VII. New Business.
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VII.A. Discussion/action on 2008-2009 Education Service Center, Region 20 Commitments.
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VII.A.1. 2013 Purchasing Cooperative
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VII.A.1.a. Option I - General Supplies
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VII.A.1.b. Option II - Educational Technology
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VII.A.1.c. Option III - Food Purchasing
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VII.A.1.d. Option IV - Commodity Processing
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VII.A.2. Bilingual and ESL
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VII.A.3. Business Management Cooperative
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VII.A.4. Career and Technical Education (CTE)
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VII.A.5. Counselor Cooperative
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VII.A.6. Drug & Alcohol Consortium
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VII.A.7. Education Resources
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VII.A.7.a. Educational Resources - Basic
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VII.A.7.b. Media Library of Video Cassettes and DVDs
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VII.A.7.c. PowerMedia Plus
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VII.A.8. Gifted and Talented Services
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VII.A.9. Personnel Services Cooperative
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VII.A.10. RSCCC Student System, Business System, and PEIMS
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VII.A.11. Student Drug & Alcohol Consortium
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VII.A.12. Technology Services-netVision 20
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VII.B. Discussion/action on Region 18 Education Service Center Purchasing Cooperative.
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VII.C. Discussion/action on changing the July regular board meeting date.
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VII.D. Discussion/action on student insurance renewal for 2008-2009 school year.
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VII.E. Discussion/action on Property & Casualty, General Liability, Workers Compensation Insurance for 2008-2009 school year.
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VIII. Policy Changes.
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VIII.A. Discussion/action on Policy FFA (LOCAL): Student Welfare-Wellness and Health Services-Second Reading.
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VIII.B. Discussion/action on Policy GKD (LOCAL): Community Relations-Nonschool Use of School Facilities-Second Reading.
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VIII.C. Discussion/action on Policy GKDA (LOCAL): Nonschool Use of School Facilities-Distribution of Nonschool Literature-Second Reading.
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IX. Superintendent's Agenda.
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IX.A. Upcoming board training dates.
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IX.B. Upcoming dates for board meeting(s).
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IX.C. Upcoming vacation dates.
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IX.D. Upcoming date for fingerprinting certified employees.
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IX.E. Construction Report.
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X. Closed Session.
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X.A. Discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
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XI. Reconvene/Action After Closed Session.
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XI.A. The board may take appropriate action regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
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XII. Adjournment.
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