February 22, 2010 at 7:00 PM - School Board Agenda

I. CALL TO ORDER

II. DELEGATIONS AND INDIVIDUALS

III. DISTRICT 206 POINTS OF PRIDE

IV. CONSENT AGENDA

IV.A. APPROVE MINUTES OF THE REGULAR MEETING HELD ON JANUARY 25, 2010 AND THE SPECIAL MEETING HELD JANUARY 25, 2010

IV.B. APPROVE PAYMENT OF BILLS FOR JANUARY, 2010

IV.C. APPROVE MEMORANDUM OF UNDERSTANDING REGARDING RETIREMENT INCENTIVE

IV.D. PERSONNEL RECOMMENDATIONS

IV.D.1. RESIGNATION AGREEMENT

IV.D.2. RETIREMENT AGREEMENTS

IV.E. APPROVE FUNDRAISING ACTIVITIES

IV.F. APPROVE DONATIONS AND GRANTS

IV.G. APPROVE FIRST READING OF REVISED POLICY

IV.H. ADOPT RESOLUTION SUPPORTING CMETS APPLICATION FOR USDA RURAL UTILITY SERVICES DISTANCE LEARNING AND TELEMEDICINE GRANT

IV.I. APPROVE SUMMER SCHOOL CALENDAR AND PROGRAMMING

V. DISCUSSION ITEMS

V.A. REPORT FROM ENERGY SERVICES GROUP (ESG)

V.B. MID-YEAR REPORT ON DISTRICT GOALS AND ACTION PLAN

VI. ACTION ITEMS

VI.A. ADOPT RESOLUTION FOR SALE OF WASHINGTON

VI.B. APPROVE PLANNING TIMELINE FOR 2010-11 SCHOOL YEAR

VI.C. APPROVE BUDGET, STAFFING, SCHOOL IMPROVEMENT AND GENERAL PLANNING ASSUMPTIONS FOR THE 2010-11 SCHOOL YEAR

VII. INFORMATION ITEMS

VII.A. ADMINISTRATIVE TEAM REPORT

VII.B. SCHOOL BOARD COMMITTEE REPORTS

VII.C. SCHOOL BOARD MEMBER REPORTS

VII.D. OTHER

VIII. ADJOURNMENT