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Meeting Agenda
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1. Call to Order
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2. First Order of Business
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3. Closed Meeting
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4. Reconvene from Closed Meeting
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5. Invocation
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6. Pledges of Allegiance led by Scott Johnson Middle School 8th Grader, AJ Laudenslager
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7. Open Forum
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8. Reports
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8.A. Career Technology Education Report
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9. Consent Agenda - Discuss and consider approval of:
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9.A. Financial Reports
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9.A.1. Proposed Budget Amendments, December 2008
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9.A.2. Quarterly Investment Report
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9.A.3. Quarterly Report of Revenues & Expenditures
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9.A.4. Quarterly Tax Collection Report
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9.A.5. Donations $5,000 and Above
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9.B. Minutes
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9.B.1. Work/Study Meeting, December 9, 2008
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9.B.2. Regular Meeting, December 15, 2008
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9.B.3. Board Workshop, January 14, 2009
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9.C. Class Size Waiver, Fall 2008
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9.D. Class Size Waiver, Spring 2009
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9.E. Order of Election for May 9, 2009 Trustee Election
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9.F. Review Updated (LEGAL) Policies and act on (LOCAL) Policies - Update 84
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9.G. Change in Board Policy FNCE (LOCAL)
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10. Discussion/Action
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10.A. Consider approval of the 2007-2008 Academic Excellence Indicator System (AEIS) Report
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10.B. Consider approval of Personnel Recommendations
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10.B.1. Resignations
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10.B.2. Retirements
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10.B.3. Employments
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11. Monthly Reports
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11.A. Bond Report
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11.B. Energy Report
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11.C. Construction/Progress Report
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11.D. Transportation Report
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11.E. Donations Less Than $5,000
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12. Future Business/Meetings/Events
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12.A. Work Study Meeting, February 17, 2009
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12.B. Regular Meeting, February 23, 2009
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 29, 2009 at 7:00 PM - Regular | |
| Subject: |
Call to Order
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|
| Subject: |
First Order of Business
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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.
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||
| Subject: |
Closed Meeting
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|
| Subject: |
Reconvene from Closed Meeting
|
|
| Subject: |
Invocation
|
|
| Subject: |
Pledges of Allegiance led by Scott Johnson Middle School 8th Grader, AJ Laudenslager
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Reports
|
|
| Subject: |
Career Technology Education Report
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, December 2008
|
|
| Subject: |
Quarterly Investment Report
|
|
| Subject: |
Quarterly Report of Revenues & Expenditures
|
|
| Subject: |
Quarterly Tax Collection Report
|
|
| Subject: |
Donations $5,000 and Above
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|
| Subject: |
Minutes
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|
| Subject: |
Work/Study Meeting, December 9, 2008
|
|
| Subject: |
Regular Meeting, December 15, 2008
|
|
| Subject: |
Board Workshop, January 14, 2009
|
|
| Subject: |
Class Size Waiver, Fall 2008
|
|
| Subject: |
Class Size Waiver, Spring 2009
|
|
| Subject: |
Order of Election for May 9, 2009 Trustee Election
|
|
| Subject: |
Review Updated (LEGAL) Policies and act on (LOCAL) Policies - Update 84
|
|
| Subject: |
Change in Board Policy FNCE (LOCAL)
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Consider approval of the 2007-2008 Academic Excellence Indicator System (AEIS) Report
|
|
| Subject: |
Consider approval of Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Retirements
|
|
| Subject: |
Employments
|
|
| Subject: |
Monthly Reports
|
|
| Subject: |
Bond Report
|
|
| Subject: |
Energy Report
|
|
| Subject: |
Construction/Progress Report
|
|
| Subject: |
Transportation Report
|
|
| Subject: |
Donations Less Than $5,000
|
|
| Subject: |
Future Business/Meetings/Events
|
|
| Subject: |
Work Study Meeting, February 17, 2009
|
|
| Subject: |
Regular Meeting, February 23, 2009
|
|
| Subject: |
Adjournment
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