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