January 29, 2011 at 8:00 AM - Special Board Meeting
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1. CALL TO ORDER - President Jim Gerkin
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE - led by President Gerkin
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4. VISITORS AND CORRESPONDENCE
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4.1. Damien Schlitt and Barbara Meek - BLDD
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4.1.1. Final presentation of renderings for renovation/addition design for WCHS
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4.1.2. Layout of new parking area at current tennis court location
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5. ACTION ITEMS
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5.1. Approve renovation/addition design for WCHS
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5.2. Approve addition of two new tennis courts at Washington Park, totaling five new courts
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5.3. Approve demolition of seven tennis courts at WCHS and construction of new parking lot
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5.4. Personnel
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5.4.1. Approve resignation of Peer Tutor Coordinator - Tracy VanDerBurg
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5.4.2. Approve Job Description of Part-time athletic event worker
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5.4.3. Approve employment of Brandon Snyder - part-time athletic event worker
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6. DISCUSSION ITEMS
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6.1. Review and create new ranking of building priority list items not included in the November referendum for potential use at a later date
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6.2. Board members roles and communication protocols
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6.3. Board officers for 2011-2012
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7. REPORTS AND PLANNING OF FUTURE GOALS
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7.1. Update on WCHS SIP Plan - Karen Stevens
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7.2. Update and report on drug testing plan for WCHS - Herb Knoblauch
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7.3. Review of board/admin goals from 2010-2011
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7.4. Development of new goals for 2011-2012
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7.5. Other items
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8. ADJOURNMENT
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