July 21, 2008 at 7:00 PM - Regular
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I. CALL TO ORDER
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II. DELEGATIONS AND INDIVIDUALS
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III. CONSENT AGENDA
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III.A. APPROVE MINUTES OF THE REGULAR MEETING HELD JUNE 16, 2008, AND THE EMERGENCY MEETING HELD JUNE 2, 2008.
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III.B. APPROVE PAYMENT OF BILLS FOR JUNE, 2008
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III.C. PERSONNEL RECOMMENDATIONS
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III.C.1. RETIREMENTS
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III.C.2. EMPLOYMENT
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III.C.3. CHILD LEAVE OF ABSENCE
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III.C.4. MEDICAL LEAVE OF ABSENCE
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III.C.5. SECOND YEAR PROBATIONARY STATUS
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III.D. APPROVE 2008-09 SCHOOL DISTRICT YEARLY AGREEMENTS
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III.E. APPROVE 2008-09 FUNDRAISING ACTIVITIES
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III.F. APPROVE 2008-09 FIELD TRIPS
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III.G. APPROVE DONATIONS AND GRANTS
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III.H. ADOPT POLICIES IN SERIES 100
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III.I. ADOPT BOARD POLICY 458 SUBSTITUTE TEACHERS
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III.J. APPROVE FOR FIRST READING A POLICY ON NAMING NEW SCHOOL FACILITIES
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III.K. APPROVE CERTIFICATION OF SCHOOL BUS DRIVER COMPETENCIES
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III.L. APPROVE HEALTH AND SAFETY PROCEDURAL REQUIREMENTS (AMENDMENT 99)
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IV. DISCUSSION ITEMS
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IV.A. CONSTRUCTION UPDATE
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IV.B. REPORT ON ADVANTAGE ALEXANDRIA
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V. ACTION ITEMS
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V.A. APPROVE SUBSTITUTE STAFF PAY RATES FOR 2008-09
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V.B. APPROVE TRUTH IN TAXATION HEARING DATES
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V.C. APPROVE INCREASE IN MILEAGE REIMBURSEMENT RATE
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VI. INFORMATION ITEMS
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VI.A. ADMINISTRATIVE TEAM REPORT
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VI.B. SCHOOL BOARD COMMITTEE REPORTS
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VI.C. SCHOOL BOARD MEMBER REPORTS
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VI.D. REVIEW SUPERINTENDENT EVALUATION SUMMARY
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VII. ADJOURNMENT
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