March 5, 2009 at 12:00 PM - Special
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1. CALL TO ORDER
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2. ACTION AGENDA
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2.A. Budget Amendments
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2.B. Consideration of Minimum Grade Average for Courses Exempt from No Pass/No Play
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2.C. Schedule CRSS Reform Governance in Action Site Visit
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2.D. Facilities Report and Authorization to Take Necessary Action
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2.D.1. Request Construction Bids to Re-Roof Carpenter Elementary School
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2.D.2. Request Construction Bids to Renovate the North West Concession Stand and NHS Stadium Restroom
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2.D.3. Request Construction Bids for the Erosion Project at McMichael Middle School
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2.D.4. Consideration of Additional Payment to Metco from Contingency on NHS Gym AC Project
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3. EXECUTIVE/CLOSED SESSION
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3.A. 551.074 - Deliberate the Appointment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;
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3.A.1. Employment of Professional Employees
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3.A.2. Leaves of Absence of Professional Employees
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3.A.3. Resignations of Professional Employees
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4. RETURN TO OPEN SESSION
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4.A. Personnel Items:
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4.A.1. Approve Employment of Professional Employees
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4.A.2. Approve Leaves of Absence of Professional Employees
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4.A.3. Accept Resignations of Professional Employees
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5. ADJOURN
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