Projector: October 18, 2010 at 7:00 PM - REGULAR MEETING

Meeting Agenda

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

II. COMMUNICATIONS

II.A. Gift from TRW Automotive

II.B. Energy Star Awards Recognition

II.C. Written Communications

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

II.E. 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 September 20, 2010

V. INSTRUCTION MATTERS

V.A. *Approval of Curriculum for Adult Education Program

V.B. Presentation of Annual Education Report

VI. BUSINESS MATTERS

VI.A. *Bills for Payment--October 19, 2010

VI.B. *Approval to Purchase Smart Boards Utilizing ARRA Funds

VI.C. *Approval to Purchase Laptop Computers Utilizing ARRA Funds

VI.D. Approval of Bids for LMC Repairs at Adams, Marshall, Cleveland, Rosedale

VII. PERSONNEL MATTERS

VII.A. Teachers for Approval

VII.B. Teachers for Tenure

VII.C. Resignation

VII.D. Consideration of Separation Agreement

VII.E. Approval of Amendment to Superintendent's Contract
beginning in the 2011-2012 School Year

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. Approval for Board Trustees to Attend MASB Fall Conference

IX.B. Hearing from Board Members

X. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	October 18, 2010 at 7:00 PM - REGULAR MEETING
Subject:	I. ROLL CALL: Colleen Burton, Robert Freeman, Mark Johnson, Daniel Lessard, Patrice Mang, Gregory Oke, Lynda Scheel
Subject:	II. COMMUNICATIONS
Subject:	II.A. Gift from TRW Automotive
Attachments: ITEM IIA Gift from TRW Automotive--AS ITEM IIA Gift from TRW Automotive--AS 10/15/2010 at 9:21 AM
Subject:	II.B. Energy Star Awards Recognition
Subject:	II.C. Written Communications
Subject:	II.D. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)
Subject:	II.E. 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 10/15/2010 at 10:41 AM
Subject:	IV. DISPOSITION OF MINUTES
Subject:	IV.A. *Minutes of the Regular Meeting of September 20, 2010
Attachments: ITEM IVA Minutes--AT ITEM IVA Minutes--AT 10/15/2010 at 9:31 AM
Subject:	V. INSTRUCTION MATTERS
Subject:	V.A. *Approval of Curriculum for Adult Education Program
Attachments: ITEM VA Adult Education Curriculum--AS ITEM VA Adult Education Curriculum--AS 10/15/2010 at 9:46 AM
Subject:	V.B. Presentation of Annual Education Report
Attachments: ITEM VB Annual Education Report--AT ITEM VB Annual Education Report--AT 10/15/2010 at 10:31 AM
Subject:	VI. BUSINESS MATTERS
Subject:	VI.A. *Bills for Payment--October 19, 2010
Attachments: ITEM VIA Bills for Payment--AS ITEM VIA Bills for Payment--AS 10/15/2010 at 10:03 AM ITEM VIA Bills for Payment--AT ITEM VIA Bills for Payment--AT 10/15/2010 at 10:05 AM
Subject:	VI.B. *Approval to Purchase Smart Boards Utilizing ARRA Funds
Attachments: ITEM VIB Purchase Smart Boards--AS ITEM VIB Purchase Smart Boards--AS 10/15/2010 at 10:41 AM ITEM VIB Purchase Smart Boards--AT ITEM VIB Purchase Smart Boards--AT 10/15/2010 at 10:42 AM
Subject:	VI.C. *Approval to Purchase Laptop Computers Utilizing ARRA Funds
Attachments: ITEM VIC Purchase Laptop Computers--AS ITEM VIC Purchase Laptop Computers--AS 10/15/2010 at 10:08 AM ITEM VIC Purchase Laptop Computers--AT ITEM VIC Purchase Laptop Computers--AT 10/15/2010 at 10:09 AM
Subject:	VI.D. Approval of Bids for LMC Repairs at Adams, Marshall, Cleveland, Rosedale
Attachments: ITEM VID LMC Repairs--AS ITEM VID LMC Repairs--AS 10/15/2010 at 10:30 AM ITEM VID LMC Repairs--AT ITEM VID LMC Repairs--AT 10/15/2010 at 10:10 AM
Subject:	VII. PERSONNEL MATTERS
Subject:	VII.A. Teachers for Approval
Attachments: ITEM VIIA Approval of Teachers--AS ITEM VIIA Approval of Teachers--AS 10/15/2010 at 10:12 AM ITEM VIIA Approval of Teachers--AT ITEM VIIA Approval of Teachers--AT 10/15/2010 at 10:16 AM
Subject:	VII.B. Teachers for Tenure
Attachments: ITEM VIIB Teachers for Tenure--AS ITEM VIIB Teachers for Tenure--AS 10/15/2010 at 10:24 AM
Subject:	VII.C. Resignation
Attachments: ITEM VIIC Resignation--AS ITEM VIIC Resignation--AS 10/15/2010 at 10:24 AM
Subject:	VII.D. Consideration of Separation Agreement
Attachments: ITEM VIID Separation Agreement ITEM VIID Separation Agreement 10/15/2010 at 10:25 AM
Subject:	VII.E. Approval of Amendment to Superintendent's Contract beginning in the 2011-2012 School Year
Attachments: ITEM VIIE Supt Contract--AS ITEM VIIE Supt Contract--AS 10/15/2010 at 10:26 AM
Subject:	VIII. REPORTS FROM THE SUPERINTENDENT
Subject:	IX. HEARING FROM BOARD MEMBERS
Subject:	IX.A. Approval for Board Trustees to Attend MASB Fall Conference
Attachments: ITEM IXA MASB Fall Conference--AS ITEM IXA MASB Fall Conference--AS 10/15/2010 at 10:29 AM
Subject:	IX.B. Hearing from Board Members
Subject:	X. ADJOURNMENT

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