June 19, 2008 at 6:30 PM - Regular
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1. CALL TO ORDER
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1.A. PLEDGE OF ALLEGIANCE
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1.B. ROLL CALL
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2. ADOPTION OF AGENDA, ACTION ITEM
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3. APPROVAL OF WARRANTS, ACTION ITEM
Description:
Recommended Action: That the board approves the check registers.
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4. PUBLIC INPUT, INFORMATIONAL ITEM
Description:
This time is set aside for the public to make comments on items within the authority of this Board & are not for board interaction at this time. Matters raised cannot be deliberated or acted upon until properly placed on a future agenda. Comments that are irrelevant, repetitious, slanderous, offensive, inflammatory, willfully disruptive or that are deemed personal attacks will not be permitted. A "request to speak" card must be completed & submitted to the Board President. A time limit of 3 minutes per person or 5 minutes for the spokesperson for a group may be imposed. Please provide 10 copies of any handouts.
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5. SUPERINTENDENT'S EVALUATION, ACTION ITEM
Presenter:
Dennis Keating, Board President
Description:
Board members will announce results of the Superintendent's evaluation.
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6. EXECUTIVE (CLOSED) SESSION
Description:
Recommended Action: Motion to go into Executive (closed) Session to discuss possible litigation, personnel issues & negotiations. NOTE: No motions are made in Executive Session.
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6.A. DISCUSSION REGARDING SUPERINTENDENT'S CONTRACT FOR 2008-09
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6.B. DISCUSSION REGARDING LEGAL ITEMS
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6.C. DISCUSSION REGARDING PERSONNEL ITEMS
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7. DECISION REGARDING SUPERINTENDENT'S CONTRACT, ACTION ITEM
Description:
The board will make a decision regarding the Superintendent's contract for 2008-09.
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8. ADJOURNMENT, ACTION ITEM
Description:
Recommended Action: That a motion is made to adjourn the meeting.
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