|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. First Order of Business
|
|
3. Closed Meeting
|
|
4. Reconvene from Closed Meeting
|
|
5. Invocation
|
|
6. Pledge of Allegiance - McNeil Elementary 5th Grade Student - Matthew Meyer
|
|
7. Public Hearing on First Day of Instruction Waiver
|
|
8. Recognitions
|
|
9. Open Forum
|
|
10. Consent Agenda - Discuss and consider approval of:
|
|
10.A. Financial Reports
|
|
10.A.1. Monthly Investment Report, Month Ended December 31, 2005
|
|
10.A.2. Cumulative Year to Date Revenues/Expenditures, December 2005
|
|
10.A.3. Proposed Budget Amendments, December 2005
|
|
10.A.4. Monthly Tax Assessor-Collector Report, December 2005
|
|
10.B. Minutes
|
|
10.B.1. Work/Study Meeting, December 13, 2005
|
|
10.B.2. Regular Meeting, December 19, 2005
|
|
10.C. Review Updated (LEGAL) Policies and Act On (LOCAL) Policies - Update 76
|
|
10.C.1. CAA (LOCAL) Fiscal Management Goals and Objectives/Financial Ethics
|
|
10.C.2. FD(LOCAL) Admissions
|
|
10.C.3. FDD(LOCAL) Admissions/School Safety Transfers
|
|
10.C.4. FL(LOCAL) Student Records
|
|
10.C.5. FL(EXHIBIT) Student Records
|
|
10.C.6. FMF(EXHIBIT) Student Activities/Contests and Competition
|
|
10.C.7. FNAA(LOCAL) Student Expression/Distribution of Nonschool Literature
|
|
10.D. Policy Revision - BED(LOCAL) Board Meetings: Public Participation
|
|
10.E. Order of Election for May 13, 2006 Trustee Election
|
|
10.F. MHS PAL Student Philadelphia Trip
|
|
10.G. Bids
|
|
10.G.1. RFP2005-329 Franchise Foods
|
|
10.H. Personnel Recommendations
|
|
10.H.1. Resignations
|
|
10.H.2. Employments
|
|
11. Discussion/Action
|
|
11.A. Consider the Proposed Redistribution of Students for Boyd High School
|
|
11.B. Consider the 2006-2007 Calendar
|
|
11.C. Consider the 2004-2005 Academic Excellence Indicator System (AEIS) Report
|
|
12. Future Business/Meetings
|
|
12.A. Board Workshop, January 21, 2006
|
|
12.B. Regular Board Meeting, January 23, 2006
|
|
12.C. Work/Study Meeting, February 21, 2006
|
|
12.D. Regular Board Meeting, February 27, 2006
|
|
13. Monthly Reports
|
|
13.A. Bond Report
|
|
13.B. Energy Report
|
|
13.C. Project Status Report
|
|
13.D. Transportation Report
|
|
14. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 23, 2006 at 7:00 PM - Regular | |
| Subject: |
Call to Order
|
|
| Subject: |
First Order of Business
|
|
|
Description:
Announcement by the president whether a quorum is present, that the meeting had been duly called and notice of the meeting had been posted for the time and manner required by law.
|
||
| Subject: |
Closed Meeting
|
|
| Subject: |
Reconvene from Closed Meeting
|
|
| Subject: |
Invocation
|
|
| Subject: |
Pledge of Allegiance - McNeil Elementary 5th Grade Student - Matthew Meyer
|
|
| Subject: |
Public Hearing on First Day of Instruction Waiver
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Monthly Investment Report, Month Ended December 31, 2005
|
|
| Subject: |
Cumulative Year to Date Revenues/Expenditures, December 2005
|
|
| Subject: |
Proposed Budget Amendments, December 2005
|
|
| Subject: |
Monthly Tax Assessor-Collector Report, December 2005
|
|
| Subject: |
Minutes
|
|
| Subject: |
Work/Study Meeting, December 13, 2005
|
|
| Subject: |
Regular Meeting, December 19, 2005
|
|
| Subject: |
Review Updated (LEGAL) Policies and Act On (LOCAL) Policies - Update 76
|
|
| Subject: |
CAA (LOCAL) Fiscal Management Goals and Objectives/Financial Ethics
|
|
| Subject: |
FD(LOCAL) Admissions
|
|
| Subject: |
FDD(LOCAL) Admissions/School Safety Transfers
|
|
| Subject: |
FL(LOCAL) Student Records
|
|
| Subject: |
FL(EXHIBIT) Student Records
|
|
| Subject: |
FMF(EXHIBIT) Student Activities/Contests and Competition
|
|
| Subject: |
FNAA(LOCAL) Student Expression/Distribution of Nonschool Literature
|
|
| Subject: |
Policy Revision - BED(LOCAL) Board Meetings: Public Participation
|
|
| Subject: |
Order of Election for May 13, 2006 Trustee Election
|
|
| Subject: |
MHS PAL Student Philadelphia Trip
|
|
| Subject: |
Bids
|
|
| Subject: |
RFP2005-329 Franchise Foods
|
|
| Subject: |
Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Employments
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Consider the Proposed Redistribution of Students for Boyd High School
|
|
| Subject: |
Consider the 2006-2007 Calendar
|
|
| Subject: |
Consider the 2004-2005 Academic Excellence Indicator System (AEIS) Report
|
|
| Subject: |
Future Business/Meetings
|
|
| Subject: |
Board Workshop, January 21, 2006
|
|
| Subject: |
Regular Board Meeting, January 23, 2006
|
|
| Subject: |
Work/Study Meeting, February 21, 2006
|
|
| Subject: |
Regular Board Meeting, February 27, 2006
|
|
| Subject: |
Monthly Reports
|
|
| Subject: |
Bond Report
|
|
| Subject: |
Energy Report
|
|
| Subject: |
Project Status Report
|
|
| Subject: |
Transportation Report
|
|
| Subject: |
Adjournment
|
|