August 6, 2009 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Pledge to the Flag
|
|
4. Oath of Office
|
|
5. Executive Session
Description:
Attorney/Client Privilege
|
|
6. Approval of the Agenda
|
|
7. Consent Agenda-1320
|
|
7.A. Minutes
|
|
7.A.1. Minutes of Board Workshop of July 16, 2009
Attachments:
()
|
|
7.A.2. Minutes of Ad-Hoc Committee Meeting of July 22, 2009
Attachments:
()
|
|
7.A.3. Minutes of Regular Meeting of July 23, 2009
Attachments:
()
|
|
7.B. Payment of the Bills
Description:
July 15, 2009
Attachments:
()
|
|
8. Superintendent's Report
|
|
9. Trustee Announcements
|
|
10. Committee Work
|
|
10.A. Board
|
|
10.A.1. Appointment of Board Secretary
|
|
10.A.2. Certification of MASB Delegates
|
|
10.B. Curriculum/Instruction
Description:
Elementary Discipline Point System
|
|
10.C. Technology
|
|
10.C.1. Elementary Library Automation System/Elementary Textbook Management System
|
|
10.C.2. Children's Internet Protection Act (CIPA) Compliance
|
|
10.C.3. E-Rate/Universal Service Fund Consulting Service Request
|
|
10.D. Facilities
Description:
Uniform Bid Recommendation
|
|
10.E. Personnel
|
|
10.E.1. Temporary School Staff-Substitute Administrator
|
|
10.E.2. Position of Director of Fiscal Services
|
|
10.F. Student Services
Description:
Committee Update-Athletic Ad-Hoc Committee
|
|
11. Hearing of the Public
|
|
12. Adjournment
|
