Meeting of the Board of Trustees
Monday, September 28, 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. Executive Session - None
IV. Special Business
A. Recognition of Rock Hill Elks Lodge
B. Recognition of Finance Department for Award in Financial Reporting
C. Recognition of Education Foundation
V. Consent Action Agenda
A. Approval of Minutes
1. August 24, 2009 business meeting
2. August 29, 2009 retreat
3. September 15, 2009 work session
B. Approval of Personnel Recommendations
C. Approval of Overnight Field Trip Requests (5)
D. Approval of York County Right of Way Request - Pennies for Progress
VI. Communications - None
VII. Report of the Superintendent
A. Announcements
B. Math Expectation Guide
C. Secondary Framework for Literacy
D. ParentPower (P2)
E. Food Services Budget
F. National Standards
VIII. Review of Work Session
IX. Action Agenda
A. Land Sale of Annex Property
B. Policy JCR – 1st Reading
C. Policies JIHC, JIH, JLCEE – 1st Reading
D. State Revenue Reductions (Decide if budget will be met with furlough days)
X. Other Business
XI. Adjourn
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