Regular Board Meeting

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Dates: 
Monday, March 9, 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)                    Imprest
 
(6)                    Payroll
 
(7)                    Release of Non-Tenured Teachers
 
(8)                    Rehire of Non-Tenured and Part-Time Teachers
 
(9)                         Approval Authorization to Release 2009/2010 Purchase Orders
 
(10)                     GBS Etruscan Yearbook Trip, April 16-19, Phoenix, AZ
 
 

 

7)      (8:15) Discussion/Action: GBN Main Athletic Field
 
8)      (8:30) Discussion/Action: 2009/10 Building Projects and Capital Outlay
 
9)      (8:45) Discussion/Action: GBS Solar Panels
 
10) (9:00) Discussion/Action: Financial Update and Annual Report
 
11)  (9:30) Miscellaneous Topic
 
12)  (9:35) Review and Summary of Board Meeting
 
13)   (9:40) Agenda Items for Future Board Meetings
 
14) Future Board Meeting Date:
 
 
Monday, April 13, 2009               7:30pm            Regular Board Meeting
 
Monday, May 4, 2009                  7:30pm            Regular Board Meeting
Monday, May 11, 2009                7:30pm            Regular Board Meeting
 
 
 
15) (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).
 
16) (10:00) Action Regarding Matters Discussed in Closed Session
 
17) (10:05) Adjournment
Note: The times noted before the agenda items are estimates.
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