February 1, 2010 at 7:00 PM - Regular
Agenda |
---|
I. Roll Call
|
II. Pledge of Allegiance
|
III. New Board Member
|
III.A. Motion to Approve Raymund Hull as a Member of the East Aurora Board of Education
|
III.B. New Member Oath of Office
|
IV. Approval of Minutes
|
IV.A. Motion to Approve the Board of Education Minutes of January 19, 2010
|
IV.B. Motion to Approve the Two Closed Session Meeting Minutes of January 19, 2010
|
V. Response to Previous Public Comments/Questions, if any
|
V.A. Response to Ms. Rayanne Carlson
|
VI. Communications from the Superintendent
|
VI.A. Community School Graduates - Dr. Christie Aird
Attachments:
(
)
|
VI.B. Community Relations Report- Mr. Clayton Muhammad
Attachments:
(
)
|
VI.C. Dieterich School State of the School Presentation
Attachments:
(
)
|
VI.D. Discussion on Board Member Attendance to the NSBA Conference - Mrs. Dee Weaver
|
VII. Comments of Board Members
|
VIII. PUBLIC COMMENTS/QUESTIONS
|
IX. Curriculum and Programs Committee, Stella Gonzalez, Chair
|
IX.A. Informational/Discussion Items
|
IX.A.1. Meeting Schedule - Monday, February 8th at 4:00 p.m. at the SSC
|
IX.B. Action Items: None
|
X. Building & Grounds Committee
|
X.A. Informationial/Discussion Items
|
X.A.1. Meeting Schedule - Wednesday, February 3rd at 4:00 p.m. at the SSC
|
X.B. Action Items: None
|
XI. Personnel & Policy Committee, Anita Lewis, Chair
|
XI.A. Informational Items:
|
XI.A.1. Meeting Schedule - Tuesday, February 2nd at 5:00 p.m. at the SSC
|
XI.B. Action Items:
|
XI.B.1. Motion to Approve the Personnel Report as Presented
|
XII. Executive Session for the Purpose of Discussing Student Discipline
|
XIII. Action, Resulting from Executive Session, if any
|
XIV. PUBLIC COMMENTS/QUESTIONS
|
XV. Finance Committee, Annette Johnson, Chair
|
XV.A. Informational/Discussion Items:
|
XV.A.1. Meeting Schedule - Tuesday, February 9th at 6:00 p.m. at the SSC
|
XV.B. Action Items:
|
XV.B.1. Motion to Approve Leasing Two Lancers from Max Madsen for 36 Months for a Total Cost of $11,901.30 per Car for the Driver's Education Program
|
XV.B.2. Motion to Approve 1.8 FTE Certified Speech/Language Therapist Positions
|
XV.B.3. Motion to Approve 4 FTE One-to-One Teacher Assistant Positions
|
XVI. Informational Items, if any
|
XVI.A. Board Workshop Cancellations
|
XVI.B. Superintendents Goals & Indicators
|
XVII. Adjournment
|