August 11, 2011 at 7:00 PM - Regular
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I. Call to Order of Regular Meeting
Presenter:
Chair
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II. Welcome and Introductions
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III. Review changes to agenda
Presenter:
Chair
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IV. Beecher Carlson Insurance Agency, LLC
Presenter:
Ron Cutter, VP
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V. Interdistrict Transfer Appeal - Kyle Millar
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VI. Public Comment
Presenter:
Chair
Description:
Statements by members of the public should be concise and will be limited to 3 minutes. The Board reserves the right to delay discussion of any item presented to later in the meeting or at a subsequent meeting.
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VII. Action Items
Presenter:
Chair
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VII.A. Lease for Copy Machines
Presenter:
Rick Gill
Attachments:
()
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VIII. Consent Agenda
Presenter:
Chair
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VIII.A. Approve minutes
Attachments:
()
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VIII.B. Personnel Report
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VIII.C. 2011-12 Handbooks
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VIII.C.1. Staff Handbook
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VIII.C.2. Substitute Handbook
Attachments:
()
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VIII.D. Surplus Items
Attachments:
()
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IX. Information/Discussion
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IX.A. Financial Review
Presenter:
Rick Gill, Business Manager
Attachments:
()
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IX.B. Middle School Athletic Program
Presenter:
Supt. Kostur
Attachments:
()
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IX.C. Schuebel School
Presenter:
Supt. Kostur
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IX.D. Board Report - OSBA Summer Conference
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IX.E. Student Learning Information
Presenter:
Supt. Kostur
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IX.E.1. Annual Yearly Progress (AYP)
Attachments:
()
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IX.E.2. Reading Program
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IX.F. Excise Tax Report
Presenter:
Rick Gill
Attachments:
()
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X. Old Business
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X.A. District Facilities
Presenter:
Supt. Kostur
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X.A.1. Middle School Update
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X.A.2. High School Roof
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X.A.3. Overall Facilities Update
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X.B. Superintendent Search
Presenter:
Rick Gill/Pam Monte
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XI. Review/Public Comment
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XII. Upcoming Meetings
Description:
- August 25 - Work Session - Board Training w/Window to Leadership; 5:00 - 9:00 p.m.
- September 8 - Regular Board Meeting - September 22 - Work Session |
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XIII. Adjourn
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