March 6, 2007 at 7:30 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance
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II. Executive Session - 6:30 p.m.
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III. School Community Session
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III.A. Student Recognition: Polson Middle School Iraq Care Package Project
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III.B. Recognition: School Social Worker Month (Linda Young; Allan Uzwiak; and Ben Schreiber)
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III.C. Recognition: School Board Member Appreciation Month
Speaker(s):
Dr. H. Kaye Griffin
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III.D. Public Participation
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IV. Board of Education Student Representatives' Report
Speaker(s):
Jeff Cavallo and Emma Norris
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V. Superintendent's Report
Speaker(s):
Dr. H. Kaye Griffin
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V.A. Update: Tiger Fitness Center
Speaker(s):
Dr. H. Kaye Griffin
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V.B. Update: Kindergarten Enrollment 2007-2008
Speaker(s):
Dr. H. Kaye Griffin
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V.C. Presentation: Pilot Curriculum Lab Project Support Document
Speaker(s):
Dr. H. Kaye Griffin and Anita Rutlin
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VI. Board Member Comments
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VII. Distribution of Executive Summaries from Board Committees / Liaisons
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VII.A. Policy Committee
Speaker(s):
Members: Holly Sellers, Chair; Harriet Gowanlock;
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VII.A.1. Policy #1330 Community Use of School Facilities (3rd Reading)
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VIII. Audience Response to Information Presented
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IX. Consent Agenda (Items 9.1 - 9.5)
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IX.A. Bills Payable: $847.77 (05/06) and $585,225.89 (06/07)
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IX.B. Line Transfers: $56,131.98
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IX.C. Budget Expenditure Report as of 2.28.07
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IX.D. Certified Staff Appointments / Resignations / Retirements
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IX.D.1. Voluntary Early Retirement Incentive Plan Applicants Retirement Effective 6.30.07
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IX.E. Notice of Intent for Instruction of Student at Home
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X. Action Item: Minutes 1.31.07 Meeting (Reference Policy #9540.8)
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XI. Action Item: Minutes 2.6.07 Meeting (Reference Policy #9540.8)
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XII. Action Item: Minutes 2.13.07 (Reference Policy #9540.8)
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XIII. Action Item: 2008 - 2009 School Year Calendar (Reference Policy #6030)
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XIV. Action Item: Updated Captial Maintenance Plan (Reference Policy # 9540.8)
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XV. Action Item: Request for Out-of-State Travel /National Academic Quest in Washington, D.C. (Reference Policy #5100.8 and 6153)
Rationale:
To approve the request for out-of-state travel for Daniel Hand High School Students to compete in National Academic World Quest in Washington D.C. from March 23 - March 25, 2007.
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XVI. Action Item: Request for Out-of-State Travel / Yearbook Conference in New York City (Reference Policy #5100.8 and 6153)
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XVII. Action Item: Community Use of School Facilities Policy #1330 (Reference Policy #9540.8)
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XVIII. Action: Donation of Equipment to Tiger Fitness Center (Reference Policy #3281)
Rationale:
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XIX. Old Business
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XX. New Business
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XXI. Future Agenda Items
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XXII. Adjournment
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