July 19, 2010 at 7:00 PM - Regular
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I. GENERAL OR PUBLIC SESSION
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I.A. Call to Order and Establish Quorum
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I.B. Welcome and Recognition of Visitors
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II. COMMUNICATION SECTION
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II.A. Public Comment and Citizen Communication
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II.B. Update: November 2010 Board of Trustee Election
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II.C. Announce: 2010 Local Educational Agency Determinations
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II.D. Reveal: Energy Consumption and Energy Audit Recommendations
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III. SUPERINTENDENT REPORTS
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III.A. Review: 2010-2011 Board Operating Procedures
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III.B. Preview: Board Activity Calendar and Possible Actions
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III.C. Consider: Summary of Team and District Evaluations
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III.D. Review: Formative Review of Progress Towards Goals
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IV. CONSENT AGENDA ITEMS
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IV.A. Consider/Approve: Minutes of June 21st and June 30th Meetings (three)
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IV.B. Consider/Approve: Annual Reports (Donation, Investment, Tax Collections)
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IV.C. Consider/Approve: 2010-2011 Appraisal Calendar, Including Appraisal System
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IV.D. Consider/Approve: 2010-2011 Board Operating Procedures and Board Activity Calendar
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V. BUSINESS ACTION ITEMS
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V.A. Consider/Approve: 2010 Contract with Medina County for Election Services
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V.B. Consider/Approve: 2010-2011 Pricing, Including Tuition Rate, Meal Prices, and Travel Reimbursements
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V.C. Consider/Approve: 2010-2011 Student and Employee Handbooks, Including Student Code of Conduct
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V.D. Consider/Approve: Personnel Matters, Including But Not Limited to Hiring Personnel
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V.E. Consider/Acknowledge: Superintendent Formative Progress Towards District Goals and Objectives
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VI. ADJOURN REGULAR MEETING
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VI.A. Thank Visitors for Attending
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VI.B. Adjourn and Dismiss Trustees
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