January 19, 2010 at 7:00 PM - Regular
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I. CALL TO ORDER, PRESIDENT
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II. PLEDGE OF ALLEGIANCE, ALL
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III. ROLL CALL, SECRETARY
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IV. CONSENT AGENDA (Action)
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IV.F. Minutes of 12/15/2009
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IV.H. Personnel Report
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IV.J. Actual Payrolls, Bills and Checks
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XX. RTEA COMMENTS, RTEA REPRESENTATIVE (Information)
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XXII. 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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XXIV. NEW BUSINESS
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XXIV.Y. Educational Services
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XXIV.Y.27. Staff Recognition; Dr. Silverman-Asst. Supt. for Curriculum and Instruction and Dr. Delli-Superintendent (Information)
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XXIV.Y.28. Distribution of Fall Testing Results, Dr. Silverman, Assist. Supt. for Curriculum and Instruction (Information)
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XXIV.AC. Business Services
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XXIV.AC.31. 2008-09 Independent Audit; Mrs. Johnson-Chair and Mrs. Schuster-Asst. Supt. for Business Services
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(Information/Action)
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XXIV.AC.33. 457(b) Proposal; Mrs. Schuster-Asst. Supt. for Business Services (Information/Action)
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XXIV.AC.37. Authorization to Prepare FY11 Tentative Budget, Mrs. Schuster-Asst. Supt for Business Services (Information/Action)
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XXIV.AN. Committee Reports
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XXIV.AN.42. Finance Committee; Mrs. Johnson, Chair (Information)
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XXIV.AN.43. Operations Committee; Mr. O'Mara, Chair (Information)
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XXIV.AN.44. Policy Committee; Vice President Fallucca, Chair (Information)
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XXIV.AN.45. Public Relations Committee; Mrs. Johnson, Chair (Information)
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XXIV.AN.46. NSSEO Update; Vice President Fallucca, Representative (Information)
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XXIV.AN.46.au. NSSEO Articles of Agreement (Information)
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XXIV.AZ. President's Report; President Bradley
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XXIV.AZ.54. Upcoming Events (Information)
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XXIV.AZ.55. Board Communications (Information)
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XXIV.BD. Superintendent's Report; Dr. Delli
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XXIV.BD.58. Strategic Plan Update (Information)
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XXIV.BD.59. Grade Center Feasibility Study Update (Information)
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XXIV.BD.60. Race to the Top (Information)
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XXIV.BD.61. Appoint FOIA Officer(s) (Information/Action)
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XXIV.BD.62. District 26 Appreciation (Information)
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LXIII. FOIA REQUESTS
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LXIII.BM. Daily Herald Request (Information)
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LXIII.BO. Grade Level Center Information Request (Information)
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LXIX. FUTURE TOPICS
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LXXI. 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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LXXIII. CLOSED SESSION
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LXXIII.BW. Closed Session Minute Review
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LXXIII.BX. Personnel
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LXXIII.BZ. Negotiations
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LXXIX. ACTION
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LXXIX.CB. Declassify Closed Session Minutes
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LXXIX.CD. Destruction of Verbatium Tapes
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LXXXIV. ADJOURNMENT
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