March 15, 2010 at 7:00 PM - Regular

I. Roll Call

II. Pledge of Allegiance

III. Approval of Minutes

III.A. Motion to Approve Board of Education Minutes of March 1, 2010

III.B. Motion to Approve the Closed Session Minutes of March 1, 2010

IV. Response to Previous Public Comments/questions, if any

V. Communications from the Superintendent

V.A. Community School Graduates - Dr. Christie Aird

V.B. Community Relations Report - Mr. Clayton Muhammad

V.C. Discussion of Board Officers - Mrs. Dee Weaver

VI. Comments of Board Members

VII. PUBLIC COMMENTS/QUESTIONS

VIII. Curriculum/Programs Committee, Stella Gonzalez, Chair, met March 1st at 4:00 p.m. at the SSC

VIII.A. Informational Items:

VIII.A.1. Meeting Schedule - Monday, April 5th at 4:00 p.m. at the SSC

VIII.A.2. Curriculum Committee Minutes of March 1st

VIII.A.3. Grants Update

VIII.A.4. Waubonsee Community College Update

VIII.A.5. Krug School Improvement Plan

VIII.A.6. ARRA IDEA Part B Flow-Through

VIII.A.7. Title I ARRA Stimulus Grant Update

VIII.A.8. Math Textbook Adoption K-7

VIII.B. Action Items: None

IX. Building & Grounds Committee, met March 3rd at 4:00 p.m. at the SSC

IX.A. Informational Items:

IX.A.1. Meeting Schedule - Wednesday, April 7th at 4:00 p.m. at the SSC

IX.A.2. Building & Grounds Committee Meeting Minutes of March 3rd

IX.A.3. Kasarda Report

IX.A.4. Pipe Repairs Timeline

IX.A.5. Sidewalk Repairs

IX.B. Action Items: None

X. First Executive Session for the Purpose of Discussing Student Discipline

XI. Action, if Any Resulting from Executive Session

XII. Personnel & Policy Committee, Anita Lewis, Chair, met March 2nd at 5:00 p.m. at the SSC

XII.A. Informational Items

XII.A.1. Meeting Schedule - Tuesday, April 6th at 5:00 p.m. at the SSC

XII.A.2. Personnel & Policy Committee Meeting Minutes of March 2nd

XII.A.3. Discussion on the Revision of School Board Policy 526 (Administrative Personnel - Vacations)

XII.A.4. Discussion on the Revision of School Board Policy 245 (Qualifications, Term and Duties of Board Officers)

XII.A.5. Discussion on the Revision of School Board Policy 500.18R (Administrative Procedures)

XII.A.6. Review of Policies in Section 200

XII.B. Action Items:

XII.B.1. Motion to Approve the Personnel Report as Presented

XIII. Finance Committee, Annette Johnson, Chair, met March 9th at 6:00 p.m. at the SSC

XIII.A. Informational Items:

XIII.A.1. Meeting Schedule - Tuesday, April 13th at 6:00 p.m. at the SSC

XIII.A.2. Finance Committee Meeting Minutes of March 9th

XIII.A.3. Negotiations Update

XIII.A.4. Math Book Adoption K-7

XIII.A.5. Interagency Agreement for School Based Health Services Program

XIII.A.6. CTS Presentation

XIII.A.7. 2010/2011 Medical Insurance Renewal

XIII.A.8. 2010/2011 Budget

XIII.B. Action Items:

XIII.B.1. Motion to Approve the Donation of a Laptop Computer from Maryann Adams to Cowherd Middle School

XIII.B.2. Motion to Approve the Following Monthly Financial Reports

XIII.B.2.a. Treasurer's Report

XIII.B.2.b. Financial Statement

XIII.B.2.c. Petty Cash Report

XIII.B.2.d. Payroll Report

XIII.B.2.e. Cash Flow Report

XIII.B.2.f. List of Bills

XIV. PUBLIC COMMENTS/QUESTIONS

XV. Second Executive Session for the Purpose of Discussing the Appointment, Employment and Dismissal of a Specific Employee

XVI. Action, if any, Resulting from Executive Session

XVII. Informational Items:

XVII.A. Attorney Bills

XVII.B. February Enrollment

XVII.C. Magnet Newsletter

XVII.D. New Student Registration Process

XVII.E. NSDC Survey Results

XVIII. Adjournment