April 21, 2009 at 7:00 PM - Regular
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I. CALL TO ORDER, PRESIDENT
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL, SECRETARY
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IV. CONSENT AGENDA (Action)
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IV.F. 09-148 -- Minutes of 04/02/09 Including Closed Session Minutes
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IV.I. 09-149 -- Personnel
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IV.K. 09-150 -- Estimated Payrolls, Bills and Checks
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IV.T. 09-151 -- Revise 2008-09 School Calendar for Final Day
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XXIII. VISITOR COMMENTS (Non-Agenda Items)
Description:
In an effort to keep Board Meeetings to a reasonable length, we ask visitors to make all statements regarding non-Agenda Items at this time. Please complete a Visitor's Card and submit it to the Board President. However, those wishing to address an Agenda Item at the time of Board Action may do so by being recognized by the Board President.
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XXV. NEW BUSINESS
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XXV.Z. Educational Services
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XXV.Z.28. Grade Center Assessment Presentation, Dr. Jim Warren (Information)
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XXV.Z.29. Technology Presentation, Dr. Silverman, Sondra Baker, Sarah Kroeschell, Linda Kwiecinaki (Information)
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XXV.Z.30. April 7, 2009 Institute Day Feedback, Dr. Silverman (Information)
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XXV.AE. Business Services
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XXV.AE.33. Food Service Update (Action)
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XXV.AJ. Committee Reports
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XXV.AJ.38. Operations Committee, President O'Mara (Information)
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XXV.AJ.39. Public Relations Committee, Vice President Carrillo (Information)
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XXV.AJ.40. Finance Committee, Mr. Slosar (Information)
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XXV.AJ.40.ao. 09-152 -- 2009-10 Student Fees (Action)
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XXV.AJ.45. Policy Committee, Mr. Fallucca (Information)
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XXV.AJ.46. NSSEO Update, Mr. Fallucca (Information)
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XXV.AU. President's Report, President O'Mara
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XXV.AU.49. Upcoming Events (Information)
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XXV.AU.50. Board Participation at Parent Organization Meetings (Information)
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XXV.AU.51. Board Communications (Information)
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XXV.AU.52. April 7, 2009 Board Election Update (Information)
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XXV.AU.53. 09-153 -- Resolution to Reaffirm Committment to the 2005-2009 Strategic Plan (Action)
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XXV.BC. Superintendent's Report, Dr. Delli
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XXV.BC.57. Gift to District 26 (Information)
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LX. FOIA REQUESTS
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LXII. FUTURE TOPICS
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LXIV. VISITOR COMMENTS (Non-Action Items)
Description:
In an effort to keep Board meetings to a reasonable length, we ask visitors to make all statements regarding non-Action items at this time. Please complete a Visitor’s Card and submit it to the Board President. However, those wishing to address an Agenda item at the time of Board action may do so by being recognized by the Board President.
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LXVI. CLOSED SESSION
Description:
Pending Litigation; Personnel: to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity; the purchase or lease of real property for use of the public body; 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; and individual student matters.
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LXIX. ADJOURNMENT
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