Meeting of the Board of Trustees
Monday, February 22, 2010
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 National Board Certifiers
B. Recognition of School Achievement
IV. Consent Action Agenda
A. Approval of Minutes
1. January 25, 2010 business meeting
2. February 8, 2010 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. PASS Data Report
C. Federal Programs
D. Health Services Update
E. Financial Crisis Plan FAQ’s
VII. Review of Work Session
VIII. Action Agenda
IX. Other Business
X. Executive Session – Personnel Matter
XI. Adjourn
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