Meeting of the Board of Trustees
Monday, November 22, 2010
6:00 p.m. – District Office Board Room
A G E N D A
I. Call to Order
Election of Officers
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. Special Business
- Recognition of Distinguished Climbers
- Recognition of Belleview Elementary School
C. Recognition of State Board Volunteer Winners
D. Recognition of Mikki Rentschler
- Citizen Participation
IV. Consent Action Agenda
A. Approval of Minutes
1. October 25, 2010 business meeting
2. November 8, 2010 work session
B. Approval of Personnel Recommendations
C. Approval of Use of Facilities Request – Impact Church
D. Approval of Field Study Requests (1)
E. Approval of Distribution of Jim Vining’s Board Compensation
V. Communications
VI. Report of the Superintendent
A. Announcements
B. Preliminary Audit Report – Fiscal Year 09-10
C. Winthrop University Transition Program
D. Personnel Status Report
E. State Report Cards
F. Belleview Elementary – Closing the Gap
VII. Review of Work Session
VIII. Action Agenda
- Approval of New Course Proposals
- Approval of Schools of Choice
- Approval of Policy IKD – 1st Reading
- Approval of Policy IKE – 1st Reading
- Approval of Policy KHB – 1st Reading
- Board Retreat
IX. Other Business
X. Adjournment
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