July 10, 2008 at 7:30 PM - Regular
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I. Call to Order of Regular Meeting
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II. Welcome and Introductions
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III. Organizational Actions
Presenter:
Board Chair
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III.A. Election of Board Officers for 2008-2009
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III.A.1. Chair
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III.A.2. Vice Chair
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III.B. Approve 2008-2009 Enabling Resolutions
Presenter:
Board Chair
Attachments:
()
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IV. Review changes to agenda
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IV.A. Resolution to Increase Appropriation for Unanticipated Revenue
Description:
Charter Schools Title V-B Planning-Competitive Grant
Attachments:
()
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V. Request to come before the Board
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V.A. Interdistrict Transfer Appeals
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V.A.1. Scott & Amber Price
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V.A.2. Debbie Pilorget
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VI. Public Comment
Description:
Statements by members of the public should be concise and will be limited to 3 minutes. The Board reserves the right to delay discussion of any item presented to later in the meeting or at a subsequent meeting.
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VII. Action Items
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VII.A. Adopt Social Studies Textbooks (Gr. K-5)
Presenter:
Dacia Hanson
Attachments:
()
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VII.B. Approve amended surplus list
Attachments:
()
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VII.C. Resoution for Special Districts Insurance Services
Presenter:
Rick Gill
Attachments:
()
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VII.D. Reduction of Classified IA Positions
Presenter:
Supt. Kostur
Attachments:
()
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VII.E. Interdistrict Transfer Appeal - Committee Recomendations
Presenter:
Cyndie Hobart
Description:
Subcomittee's recommendation to the Board regarding the following appeals for Interdistrict Transfers for 2008-09:
Olson, Hall
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VII.F. Middle School Student Handbook
Attachments:
()
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VIII. Consent Agenda
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VIII.A. Approve minutes
Attachments:
()
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VIII.B. Personnel Report
Attachments:
()
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VIII.C. Second Reading/Adoption of Policies
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VIII.C.1. Section J – JHCCA through JOC
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VIII.C.2. Section K/L - District-Community Relations
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IX. Information/Discussion
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IX.A. Financial Review
Attachments:
()
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IX.B. Appoint Standing Committees
Presenter:
Chair
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IX.B.1. Policy Committee
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IX.B.2. Interdistrict Transfer Committee
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IX.B.3. Negotiations Committee
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IX.B.3.a. Licensed and Classified
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IX.C. Policy Discussion
Presenter:
Chair
Description:
Policies KA/KAA - District-Community Relations Goals & Objectives and Policy KBCB - Press Conferences and Interviews do not need to be in place as policy. But they are both good operating procedures and should be discussed by the Board.
Attachments:
()
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IX.D. July Work Session
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IX.E. Graduation changes - State Board of Education
Presenter:
Ricker/Kostur
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X. Old Business
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X.A. Athletic/Activity Eligibility Waivers and Hardships
Description:
At the June meeting, the Board requested this information in writing from MHS
Attachments:
()
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XI. Review/Public Comment
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XII. Adjourn
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