May 19, 2009 at 7:00 PM - Regular
Agenda |
---|
I. CALL TO ORDER, PRESIDENT
|
II. PLEDGE OF ALLEGIANCE
|
III. ROLL CALL, SECRETARY
|
IV. CONSENT AGENDA (Action)
Attachments:
(
)
|
IV.F. Minutes of 05/05/09 Including Regular Session, Reorganization Meeting and Closed Session Minutes
Attachments:
(
)
|
IV.I. Minutes of 05/12/09
Attachments:
(
)
|
IV.K. Personnel
Attachments:
(
)
|
IV.M. Estimated Payrolls, Bills and Checks
Attachments:
(
)
|
IV.V. 2009-10 NSSEO Budget
Attachments:
(
)
|
XXIV. 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.
Attachments:
(
)
|
XXVI. NEW BUSINESS
|
XXVI.AA. Educational Services
Attachments:
(
)
|
XXVI.AA.31. All State Mentor Program Update; Sarah Hogan (Information)
|
XXVI.AA.32. Library Grant Update; Sue Hankey, Jeannine Wagner, Bonnie Chertok –Learning Center Directors (Information)
|
XXVI.AA.33. Technology Plan Equipment Purchase; Mrs. Hoffman, Dr. Silverman, Mrs. Schuster, Mrs. Cutler (Information/Action)
|
XXVI.AA.35. Pearson Inform Purchase; Mrs. Hoffman, Dr. Silverman, Mrs. Schuster, Mrs. Cutler (Information/Action)
|
XXVI.AA.37. Reading Plus Purchase; Mrs. Hoffman, Dr. Silverman, Mrs. Schuster, Mrs. Cutler (Information/Action)
|
XXVI.AM. Business Services
Attachments:
(
)
|
XXVI.AM.41. St. Emily's Transportation Fee (Action)
|
XXVI.AQ. Committee Reports
|
XXVI.AQ.44. Committee Assignments and Board Representatives; President Bradley (Information)
Attachments:
(
)
|
XXVI.AT. President's Report, President Bradley
Attachments:
(
)
|
XXVI.AT.48. Upcoming Events (Information)
|
XXVI.AT.49. Board Communications (Information)
|
XXVI.AX. Superintendent's Report, Dr. Delli
Attachments:
(
)
|
XXVI.AX.52. 2008-09 Graduates (Information/Action)
Attachments:
(
)
|
XXVI.AX.54. Grade Level Center Update (Information/Discussion)
|
LV. FOIA REQUESTS
Attachments:
(
)
|
LVII. FUTURE TOPICS
Attachments:
(
)
|
LIX. 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.
Attachments:
(
)
|
LXI. 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.
Attachments:
(
)
|
LXIV. ACTION
Attachments:
(
)
|
LXIV.BN. Adopt Resolution for Honorable Dismissal
|
LXIX. ADJOURNMENT
Attachments:
(
)
|