March 8, 2010 at 5:30 PM - Regular
Minutes |
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1. Call to Order
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2. Approval of Agenda
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3. Approval of February 16, 2010 Meeting Minutes
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4. Opportunity for Citizens to Speak
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5. Reports
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5.1. Finance Reports
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5.1.1. Fund Balance Report
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5.1.2. Enrollment Report
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5.2. Superintendent Report
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6. Policy Update
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6.1. Second Reading & Adoption - 400 Series Policies - Employee & Personnel
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6.2. Second Reading & Adoption - 500 Series Policies - Students
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7. Personnel Items
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7.1. Resignation - D. Phinney
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8. Action Items
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8.1. Approval of Bills for Payment
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8.2. Accept Bids - Elementary Building Project
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8.3. 2010-2011 School Calendar
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8.4. Authorization to Respond to Solicitation for Offers Received from the USDA Regarding Office Space in Clarkfield Building
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9. Discussion Items
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9.1. Legal Action Regarding Facilities Project
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10. Upcoming Events
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10.1. Schedule Buildings & Grounds Committee Meeting
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10.2. Schedule Finance Committee Meeting
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11. Closed Meeting for Negotiation Discussion
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12. Adjourn
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