REGULAR BOARD MEETING

Dates:

Monday, February 23, 2009 - 7:30pm

1) (7:30) Call to Order

2) Approval of Agenda for this Meeting

3) (7:35) Students and Staff Who Excel

4) (7:50) Recognition of Community Visitors

5) Board of Superintendent Reports

6) (7:55) Approval of Consent Agenda Items

(1) Appointments

(2) Resignations

(3) Vendor Bills

(4) Minutes

(5) Payroll

(6) Board Policy 2010 Revisions - Organization of the Board of Education

(7) Student Fees

(8) Modification of School Board Meetings

7) (8:30) Discussion/Action: Recommendation for Certified FTE for 2009-2010

8) (9:00) Discussion/Action: Electronic Transcripts

9) (9:30) Miscellaneous Topic

10) (9:35) Review and Summary of Board Meeting

11) (9:40) Agenda Items for Future Board Meetings

12) Future Board Meeting Date:

Monday, March 9, 2009 7:30pm Regular Board Meeting

Monday, April 13, 2009 7:30pm Regular Board Meeting

13) (9:45) Closed Session: To consider the appointment, employment, compensation, discipline performance, or dismissal of specific employees, collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees, student disciplinary cases and litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, other matters relating to an individual student, namely a determination of a student’s residency within the district. The purchase or lease of real property for the use of the public body. (Section 2(c) (1), (2), (5), (9), (10) and (11) of the Open Meeting Act).

14) (10:00) Action Regarding Matters Discussed in Closed Session

15) (10:05) Adjournment

Note: The times noted before the agenda items are estimates.

Public Attachments: