Meeting of the Board of Trustees
Monday, February 25, 2008
6:00 p.m. – District Office Board Room
A G E N D A
I. Call to Order
Approval of Agenda
(Under consent agenda, all action items will be voted on after one motion and second to approve them without discussion.
If a board member wants any action item discussed or voted on separately, the board member, before the agenda is
approved, must ask that the action item be moved to the discussion item section.)
II. Citizen Participation
III. Special Business
A. Recognition of Northside Elementary School of the Arts
B. Recognition of Linda Crute, S.C. Arts Educator of the Year
C. Recognition of National Board Certified Teachers
IV. Consent Action Agenda
A. Approval of Minutes
1. January 28, 2008, business meeting
2. February 10, 2008, work session
B. Approval of Personnel Recommendations
C. Approval of Overnight Field Trip Requests (3)
V. Communications -
VI. Report of the Superintendent
A. Announcements
B. Adult Education Report
C. Literacy Expectation Guide
D. South Pointe Field House Project
VII. Review of Work Session
VIII. Action Agenda
A. Approval of Policies AC, DFAC, JB, JBCC, JI, and JII - 2nd Reading
B. Approval of Policies IJOB, IJOC, & KGBA - 1st Reading
IX. Other Business
X. Executive Session - None
XI. Adjourn
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