January 23, 2006 at 7:00 PM - Regular
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1. Invocation/Pledge: Susan Kellner
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2. Opening Remarks by the Superintendent
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3. Action
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3.A. Request for Approval of the Agenda
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4. Special Presentations
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4.A. Employee of the Month
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4.B. Volunteer of the Month
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4.C. School Board Recognition Month
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5. Citizens Participation
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6. Board Member Liaison Reports
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7. Legislative Update
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8. Second and Final Reading
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8.A. Request for Approval of Second and Final Reading of Policy DEC (Local) Compensation and Benefits: Leaves and Absences
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9. Reports
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9.A. Quarterly Investment Report
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9.B. Metrostudy Demographic Report-Final Report
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10. Action
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10.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of December 31, 2005
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10.B. Request for Approval of Facility Improvement Progress Status Report as of December 31, 2005
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10.C. Request for Approval of Contract Awards
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10.D. Request for Approval of Change Order No. 27 for Memorial HIgh School
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10.E. Request for Approval of Routine Personnel Items
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10.F. Request for Approval of 2006-2007 Academic Calendar
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10.G. Request for Approval of Campus Performance Objectives (CPO's) 2005-2006
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10.H. Request for Approval of Enrollment Projection for 2006-2007
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10.I. Request for Approval of Order Setting School Board Election
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10.J. Request for Approval of School Board Member Training for 2005-2006
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10.K. Request for Approval of New 403b Retirement Plan Document and Updated 403b & 401a-Plan Documents
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10.L. Request for Approval of New Career and Technology Education Courses
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10.M. Request for Approval of E-Rate Application 2006-2007
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11. Consent Agenda Action Items
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11.A. Request for Approval of Payroll and Operating Expenses for the Month of December, 2005
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11.B. Request for Approval of Grant Award Acceptance
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11.C. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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11.D. Request for Approval of Gifts
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11.E. Request for Approval of Minutes
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11.E.1. December 2, 2005 - Visions Meeting
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11.E.2. December 3, 2005 - Visions Meeting
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11.E.3. December 6, 2005 - Special Meeting
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11.E.4. December 12, 2005 - Special Meeting
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11.E.5. December 12, 2005 - Regular Meeting
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12. Closing Remarks by the Superintendent
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13. Meeting Adjourned
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