January 18, 2010 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Meeting Overview 1-18-10
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Open Forum/Communications/Presentations
Description:
There will be different performances and presentations from different campuses in honor of Board Recognition Month.
|
|
5. CONSENT AGENDA
Attachments:
()
|
|
5.A. Approve the minutes of the prior meeting(s): 12-14-09
Attachments:
()
|
|
5.B. January Enrollment 2010
Attachments:
()
|
|
6. EDUCATION
Attachments:
()
|
|
7. BUSINESS
Attachments:
()
|
|
7.A. Consider action on approval of the Financial/Investment/Tax Report for December, 2009.
Attachments:
()
|
|
7.B. Consider action on approval of budget amendments.
|
|
7.C. Consider action on approval of the purchase of additional buses to accommodate projected student growth for 2010-2011.
Attachments:
()
|
|
7.D. Discuss and consider possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs.* (551.072)
|
|
8. PERSONNEL
Attachments:
()
|
|
8.A. Discuss and consider action on approval of any professional /contract personnel to be employed and status of current professional personnel.* (551.074)
|
|
8.B. Consider action on approval of resignations received.* (551.074)
|
|
8.C. Conduct the summative annual evaluation of the Superintendent of Schools and consider action on approval of said contract.* (551.074)
|
|
8.D. As a result of Mr. Warren's resignation (Vice President), the Board of Trustees will elect to fill the vacancy of the necessary officer positions.
|
|
9. FUTURE BUSINESS
Attachments:
()
|
|
9.A. Important Dates:
Attachments:
()
|
|
9.A.1. February 15, 2010 Regular Monthly Meeting
Bad Weather Make-Up Day
|
