Meeting of the Board of Trustees
Monday, March 23, 2009
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
- Recognition of Palmetto Gold and Palmetto Silver Award Winners
- Recognition of Rebecca Partlow as Human Resources Professional of the Year
IV. Consent Action Agenda
A. Approval of Minutes
1. February 23, 2009 business meeting
2. February 25, 2009 called business meeting
3. March 9, 2009 work session
B. Approval of Personnel Recommendations
C. YMCA Facility Rental (Flexible Learning Center Gym for Summer Camp)
- Communications
VI. Report of the Superintendent
A. Announcements
B. Education Foundation Video
C. Reassignment Policy (To be discussed during April 6 Work Session)
D. Early College Program Update
E. Update on History Day
VII. Review of Work Session
- Action Agenda
- Impact Church Facility Rental Request for Rawlinson Road Middle School for an additional year.
- Liberty Hill Property Lease Agreement in Principal
- Approval of Policies GDC/GDD, GCC/GCD – 2nd Reading
IX. Other Business
X. Executive Session – Student Hearing
XI. Executive Session – Legal Matter
XII. Adjourn
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