A G E
N D A
Board of
Education
Business
_____________________________________________________________________________
1. Business Meeting Called to Order by
Board President
1.1 Roll Call
1.2 Pledge to Flag
2. Board
President Comments
3. Visitors
Comments (30 minute maximum)
4. Board
Remarks
5.
Presentations
Textbook Presentation(s)
Social
Studies Grade 11 B. Lemberger
M. S. Math Pat Denema
M.S. Social Studies D.
Rottkamp,
BUDGET
OPTIONS Margie Clarke and Frank DeLuca
6. Agenda
order:
6.1 RESOLVED, to
approve the following additions, deletions/changes and order of the agenda as
presented.
6.2 The Items
with a * are items the Superintendent recommends for the consent agenda. If any board member wishes to remove an item
from the consent agenda, please do so at this time. A consent agenda is one vote which approves
all asterisked items which have NOT previously been removed
8.1 Resignation(s)
A. Part time Cleaner
8.2 Appointment(s)
A. Temporary Teacher Aid
8.3 Amend
8.4 Appoint Internal Auditor Position
8.5 Rescind Appointment Resolution Part
time Cleaner
9.1 Accept Financial Reports
10.1 Accept Individualized Education Plans
11.1 Approve Late Transportation Request
11.2 Approve School Calendar
7. Minutes
7.1 Approve
Minutes: Resolved, that the Board of Education approve the minutes of the
following meeting, as presented:
8. Personnel
* 8.1 Resignation(s)
A. Part-time
cleaner
*
8.2 Appointments:
A. Temporary Teacher Aide
* 8.3 Amend
* 8.4 Create Internal Auditor Position
* 8.5 Rescind Part-time Cleaner Resolution
* 9.1 Approve/Receive
Financial Reports:
Bank Reconciliations m/e
Feb. 2006 and March 2006
Revenue/Expenditure
Report m/e Feb. 2006 and March 2006
Summary of Cash Balances
m/e Feb. 2006 and March 2006
Budget Transfer Report
quarter ending Feb. 2006 and March 2006
Middle School Activity
Report m/e Feb. 2006 and March 2006
High School Activity
Report m/e Feb. 2006 and March 2006
10. Committee
on Special Education
* 10.1 Accept Individualized Education Plans
11. Board
of Education
* 11.1 Approve
Late Transportation Request
* 11.2 Approve 2006-2007 School Calendar
11.3 Second
11.4 Old
Business
A. Audits
11.5 New
Business
A. Discuss date for July Reorganization meeting
12. Administrative Reports
Superintendent
Elementary Principal
Middle School Principal
Middle School Dean of Students
High School Principal
Dean of Students/Athletic Director
Asst. Superintendent for Curriculum
and Personnel
Asst. Superintendent for Finance
Director of Special Education
Director of Facilities and
Operations
Supervisor of Transportation
13. Visitors
Comments (15 Minute Maximum)
14. Executive Session
14.1 Executive
Session: RESOLVED, that the Board of
Education enter
Executive
Session to discuss specific personnel issues and legal issues. Time: _______
14.2
Reconvene to Open Session: RESOLVED,
that the Board of Education
reconvene
to open session for the purpose of adjournment.
15. Adjourn Meeting: RESOLVED, that the Board of Education adjourn
this meeting.
Time: ____________
Dates
to Remember:
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-
½ Teacher
Professional Day P.M.
-
-
-
-
Kindergarten
Registration Make-up Day
-
Elementary Concert
-
-
wish to attend.
-
-
-
-
-
-