February 8, 2011 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD
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1. OPENING
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1.1. Call to Order and Welcome - Carole Siegler, President
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1.2. Pledge of Allegiance - Siegler
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1.3. Outstanding Achievements - Mary Kamerzell, Superintendent
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1.4. Rules of Order for Public Participation in This Meeting - Siegler
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2. PUBLIC COMMENTS*
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3. CONSENT AGENDA
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3.1. Approval of Governing Board Meeting Minutes
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3.1.1. Approval of January 22, 2011, Special Governing Board Meeting Minutes
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3.1.2. Approval of January 25, 2011, Regular Governing Board Meeting Minutes
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3.1.3. Approval of January 29, 2011, Regular Governing Board Meeting
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3.2. Approval of Expense Voucher Memorandum
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3.3. Approval of Field Trip Memorandum
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3.4. Approval of Fund Raising Request Memorandum
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3.5. Approval of Gifts and Donations Memorandum
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3.6. Approval of Personnel Memorandum
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4. DISCUSSION AND REPORTS (Information and possible direction)
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4.1. Review of Third Draft of Strategic Plan 2011-2013 - Siegler, Kamerzell
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4.1.1. Objective #1 - Mary Jo Conery, Assistant Superintendent for 21st Century Learning
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4.1.2. Objective #2 - Kamerzell
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4.1.3. Objective #3 - Kamerzell
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4.2. Legislative and/or ASBA Report
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5. FUTURE AGENDA CONSIDERATIONS
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6. ADJOURNMENT
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