April 2, 2009 at 7:00 PM - Regular
| Agenda |
|---|
|
I. CALL TO ORDER, PRESIDENT
|
|
II. PLEDGE OF ALLEGIANCE
|
|
III. ROLL CALL, SECRETARY
|
|
IV. CONSENT AGENDA (Action)
Attachments:
()
|
|
IV.F. 09-144 -- Minutes of 03/17/09 Including Closed Session Minutes
Attachments:
()
|
|
IV.I. 09-145 -- 2009-10 Parkview Montessori Lease Agreement Addendum
|
|
XI. VISITOR COMMENTS (Non-Agenda Items)
Description:
In an effort to keep Board Meeetings to a reasonable length, we ask visitors to make all statements regarding non-Agenda Items at this time. Please complete a Visitor's Card and submit it to the Board President. However, those wishing to address an Agenda Item at the time of Board Action may do so by being recognized by the Board President.
Attachments:
()
|
|
XIII. NEW BUSINESS
|
|
XIII.N. Educational Services
Attachments:
()
|
|
XIII.N.16. ASCD Conference Report , Dr. Silverman (Information)
|
|
XIII.N.17. Impact of RtI at Euclid School Dr. Silverman, Ms. Hall (Information)
|
|
XIII.R. Committee Reports
Attachments:
()
|
|
XIII.R.20. Operations Committee, President O'Mara (Information)
|
|
XIII.R.21. Public Relations Committee, Vice President Carrillo (Information)
|
|
XIII.R.22. Finance Committee, Mr. Slosar (Information/Discussion)
|
|
XIII.R.22.w. 2009-10 Student Fees (Information)
|
|
XIII.R.25. Policy Committee, Mr. Fallucca (Information)
|
|
XIII.R.26. NSSEO Update, Mr. Fallucca (Information)
|
|
XIII.AA. President's Report, President O'Mara
Attachments:
()
|
|
XIII.AA.29. Upcoming Events (Information)
|
|
XIII.AA.30. Board Participation at Parent Organization Meetings (Information)
|
|
XIII.AA.31. Board Communications (Information)
|
|
XIII.AF. Superintendent's Report, Dr. Delli
Attachments:
()
|
|
XIII.AF.34. Gift to District 26 (Information)
|
|
XIII.AF.36. Recalculation of State Aid Claim Update (Information)
|
|
XXXIX. FOIA REQUESTS
Attachments:
()
|
|
XLI. FUTURE TOPICS
Attachments:
()
|
|
XLI.AQ. Strategic Plan Proposal Review (Discussion)
|
|
XLI.AT. Future Items for Consideration (Discussion)
|
|
XLVII. VISITOR COMMENTS (Non-Action Items)
Description:
In an effort to keep Board meetings to a reasonable length, we ask visitors to make all statements regarding non-Action items at this time. Please complete a Visitor’s Card and submit it to the Board President. However, those wishing to address an Agenda item at the time of Board action may do so by being recognized by the Board President.
Attachments:
()
|
|
XLIX. CLOSED SESSION
Description:
Pending Litigation; Personnel: to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity; the purchase or lease of real property for use of the public body; collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; and individual student matters.
Attachments:
()
|
|
LII. ACTION
Attachments:
()
|
|
LII.BB. 09-146 -- Adopt Resolution for Non-Renewal of Contracts
|
|
LII.BD. 09-147 -- Adopt Resolution for Honorable Dismissal
|
|
LVIII. ADJOURNMENT
Attachments:
()
|
