Projector: May 10, 2010 at 7:00 PM - REGULAR MEETING

Meeting Agenda

I. ROLL CALL: Colleen Burton, Robert Freeman, Steve King, Daniel Lessard, Patrice Mang, Gregory Oke, Lynda Scheel

II. COMMUNICATIONS

II.A. Recognition of New LPS Foundation Corporate Partners

II.B. Recognition of National Merit Finalists

II.C. 40 Year Resolutions

II.D. Written Communications

II.E. Audience Communications - (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)

II.F. Response to Prior Audience Communications

III. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.

IV. DISPOSITION OF MINUTES

IV.A. *Minutes of the Regular Meeting of April 12, 2010

V. BUSINESS MATTERS

V.A. *Bills for Payment--May 11, 2010

V.B. Approval of Bid Results for Security Equipment

V.C. Approval of Bid Results for Churchill HVAC and Classroom Renovations

VI. PERSONNEL MATTERS

VI.A. 30 Year Resolutions

VI.B. Teachers for Tenure

VI.C. Leave of Absence

VI.D. Retirements

VI.E. Resignations

VI.F. Approval of Provisions for ALT Supervisor Separation Agreement

VII. REPORTS FROM THE SUPERINTENDENT

VIII. HEARING FROM BOARD MEMBERS

IX. RECESS TO CLOSED SESSION - SUPERINTENDENT'S EVALUATION

X. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 10, 2010 at 7:00 PM - REGULAR MEETING
Subject:	I. ROLL CALL: Colleen Burton, Robert Freeman, Steve King, Daniel Lessard, Patrice Mang, Gregory Oke, Lynda Scheel
Subject:	II. COMMUNICATIONS
Subject:	II.A. Recognition of New LPS Foundation Corporate Partners
Subject:	II.B. Recognition of National Merit Finalists
Attachments: ITEM IIB National Merit Finalists--AT ITEM IIB National Merit Finalists--AT 5/6/2010 at 5:13 PM
Subject:	II.C. 40 Year Resolutions
Attachments: ITEM IIC 40 Year Resolutions--AS ITEM IIC 40 Year Resolutions--AS 5/6/2010 at 5:15 PM ITEM IIC 40 Year Resolutions--AT ITEM IIC 40 Year Resolutions--AT 5/6/2010 at 5:14 PM
Subject:	II.D. Written Communications
Subject:	II.E. Audience Communications - (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)
Subject:	II.F. Response to Prior Audience Communications
Subject:	III. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.
Attachments: ITEM III Consent Agenda--AS ITEM III Consent Agenda--AS 5/6/2010 at 5:15 PM
Subject:	IV. DISPOSITION OF MINUTES
Subject:	IV.A. *Minutes of the Regular Meeting of April 12, 2010
Attachments: ITEM IVA Minutes--AT ITEM IVA Minutes--AT 5/6/2010 at 5:16 PM
Subject:	V. BUSINESS MATTERS
Subject:	V.A. *Bills for Payment--May 11, 2010
Attachments: ITEM VA Bills for Payment--AS ITEM VA Bills for Payment--AS 5/6/2010 at 5:16 PM ITEM VA Bills for Payment--AT ITEM VA Bills for Payment--AT 5/6/2010 at 5:17 PM
Subject:	V.B. Approval of Bid Results for Security Equipment
Attachments: ITEM VB Security Equipment--AS ITEM VB Security Equipment--AS 5/10/2010 at 2:28 PM ITEM VB Security Equipment--AT ITEM VB Security Equipment--AT 5/6/2010 at 5:17 PM
Subject:	V.C. Approval of Bid Results for Churchill HVAC and Classroom Renovations
Attachments: ITEM VC CHS HVAC.Classroom--AS ITEM VC CHS HVAC.Classroom--AS 5/6/2010 at 5:20 PM ITEM VC CHS HVAC-Classroom--AT ITEM VC CHS HVAC-Classroom--AT 5/6/2010 at 5:20 PM
Subject:	VI. PERSONNEL MATTERS
Subject:	VI.A. 30 Year Resolutions
Attachments: ITEM VIA 30 Year Resolutions--AS ITEM VIA 30 Year Resolutions--AS 5/6/2010 at 5:21 PM ITEM VIA 30 Year Resolutions--AT ITEM VIA 30 Year Resolutions--AT 5/6/2010 at 5:21 PM
Subject:	VI.B. Teachers for Tenure
Attachments: ITEM VIB Teachers for Tenure--AS ITEM VIB Teachers for Tenure--AS 5/6/2010 at 5:21 PM
Subject:	VI.C. Leave of Absence
Attachments: ITEM VIC Leave of Absence--AS ITEM VIC Leave of Absence--AS 5/6/2010 at 5:22 PM
Subject:	VI.D. Retirements
Attachments: ITEM VID Retirements--AS ITEM VID Retirements--AS 5/6/2010 at 5:22 PM ITEM VID Retirements--AT ITEM VID Retirements--AT 5/10/2010 at 4:03 PM
Subject:	VI.E. Resignations
Attachments: ITEM VIE Resignations--AS ITEM VIE Resignations--AS 5/6/2010 at 5:23 PM
Subject:	VI.F. Approval of Provisions for ALT Supervisor Separation Agreement
Attachments: ITEM VIF Separation Agreement--AS ITEM VIF Separation Agreement--AS 5/10/2010 at 2:24 PM
Subject:	VII. REPORTS FROM THE SUPERINTENDENT
Subject:	VIII. HEARING FROM BOARD MEMBERS
Subject:	IX. RECESS TO CLOSED SESSION - SUPERINTENDENT'S EVALUATION
Subject:	X. ADJOURNMENT

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