March 16, 2009 at 7:00 PM - Regular
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. "Around the District" - George Elrod, Assistant Superintendent of Student Affairs - REMS Grant Update
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5. PUBLIC COMMENT
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6. CLOSED SESSION
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7. BUSINESS MEETING
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8. CONSENT AGENDA
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8.A. APPROVAL OF:
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8.A.1. Finance Meeting Minutes of February 11, 2009
Attachments:
()
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8.A.2. Finance Meeting Closed Session Minutes of February 11, 2009
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8.A.3. Regular Meeting Minutes of February 17, 2009
Attachments:
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8.A.4. Regular Meeting Closed Session Minutes of February 17, 2009
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8.A.5. Special Board Workshop Minutes of February 28, 2009
Attachments:
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8.A.6. Personnel Meeting Minutes of March 6, 2009
Attachments:
()
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8.A.7. Personnel Meeting Closed Session Minutes of March 6, 2009
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8.B. BUSINESS
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8.B.1. Approve Monthly Check Registry/Agenda of Bills for March 2009
Attachments:
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8.B.2. Approve Weekly Check Registries and Payroll for January 2009
Attachments:
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8.B.3. Treasurer's Report
Attachments:
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8.B.4. Employee Assistance Program - FY 2010
Attachments:
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8.B.5. Copier Contract Renewal - FY 2010
Attachments:
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8.B.6. Facilities Rental Agreement Policy & Fees
Attachments:
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8.B.7. District Lawn Maintenance Service
Attachments:
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8.B.8. Purchase of New Lift Truck to Replace Outdated Equipment
Attachments:
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8.B.9. High School Site Modifications
Attachments:
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8.B.10. Federal Stimulus Funding
Attachments:
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8.B.11. Architectural Fees
Attachments:
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8.C. PERSONNEL
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8.C.1. Approval of Personnel Report
Attachments:
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8.D. CURRICULUM
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8.D.1. Coretta Scott King IMSA Program
Attachments:
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9. ACTION REPORTS
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9.A. BUSINESS
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9.A.1. TIF Districts
Attachments:
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9.A.2. Renewal of Transportation Services for FY 2010 & FY2011
Attachments:
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9.B. PERSONNEL
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9.B.1. Superintendent's Contract Renewal
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9.B.2. Resolution for Dismissal and Non-Renewal of Probationary Teachers
Attachments:
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9.B.3. Resolution to Discontinue the Position of Part-Time Student Information Assistant & Authorize the Honorable Discharge of Educational Support Personnel Employee
Attachments:
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9.B.4. Resolution To Discontinue the Position of K-8 Science Literacy Coordinator & Authorize the Transfer of a Tenured Teacher
Attachments:
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9.B.5. Resolution to Reassign Certified Staff Member
Attachments:
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10. OLD BUSINESS
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11. NEW BUSINESS
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12. CLOSED SESSION
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13. ACTION (if necessary)
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14. ADJOURNMENT
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15. March Agenda of Bills
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