June 2, 2009 at 7:00 PM - Regular
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I. CALL TO ORDER, PRESIDENT
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL, SECRETARY
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IV. CONSENT AGENDA (Action)
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IV.F. Minutes of 05/19/09 Including Closed Session Minutes
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IV.I. Personnel
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IV.K. Prevailing Wage Act Resolution
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XVI. 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.
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XVIII. NEW BUSINESS
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XVIII.S. Educational Services
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XVIII.S.21. 2009-10 Special Education Workload Plan; Mrs. Cutler (Information)
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XVIII.X. Business Services
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XVIII.X.26. Workers Compensation Insurance; Mrs. Schuster (Information/Action)
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XVIII.X.29. Property/Liability Insurance; Mrs. Schuster (Inforamtion)
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XVIII.X.32. Summer Projects Update; Mrs. Schuster, Mr. Kosmicki (Information)
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XVIII.X.35. 2009-10 Fresh Fruit and Vegetable Program Update; Mrs. Schuster (Information)
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XVIII.AK. Committee Reports
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XVIII.AK.39. Finance Committee, Mrs. Johnson (Information)
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XVIII.AK.40. Operations Committee, Mr. O'Mara (Information)
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XVIII.AK.41. Policy Committee, Vice President Fallucca (Information)
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XVIII.AK.42. Public Relations Committee, Mrs. Johnson (Information)
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XVIII.AK.42.aq. Continuation of Public Relations Committee (Discussion/Action)
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XVIII.AK.45. NSSEO, Mr. Fallucca (Information)
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XVIII.AT. President's Report, President Bradley
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XVIII.AT.48. Upcoming Events (Information)
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XVIII.AT.49. RTMS Awards Breakfast (Information)
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XVIII.AT.50. Board Communications (Information)
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XVIII.AY. Superintendent's Report, Dr. Delli
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XVIII.AY.53. ESC Summer Hours (Information)
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XVIII.AY.54. Approve Contract with Jilicks Ltd. for Grade Level Feasibility Study (Information/Action)
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LVII. FOIA REQUESTS
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LIX. FUTURE TOPICS
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LIX.BI. Technology Plan Update (Discussion)
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LIX.BJ. Items for Future Board Consideration (Discussion)
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LXIII. 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.
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LXV. 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.
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LXVIII. ADJOURNMENT
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