February 23, 2009 at 7:00 PM - BOE Meeting Template
Minutes |
---|
1. CALL TO ORDER
|
2. PLEDGE OF ALLEGIANCE
|
3. APPROVAL OF MINUTES
|
3.1. Special Meeting 2/9/09
|
3.2. Regular Meeting 2/9/09
|
4. AUDIENCE TO CITIZENS/STAFF/STUDENTS
|
5. CORRESPONDENCE
|
6. OPPORTUNITY TO ADD/DELETE AGENDA ITEMS
|
7. CONSENT AGENDA
|
7.1. Approval of Bills
|
7.1.1. Aproval of Bills - $84,713.73
|
8. NEW BUSINESS
|
9. OLD BUSINESS
|
10. ADMINISTRATIVE REPORTS
|
10.1. Superintendent's Report
|
10.1.1. Strategic Plan Update
Rationale:
The superintendent will be providing the BOE with an update on the status of the Strategic Plan on the second meeting of each month beginning 2/23/09.
|
10.1.2. Facilities Status Report
Rationale:
The superintendent will update the board on the status of our facilities after receiving input from Jim MacFeat, Supervisor of Buildings & Grounds. |
10.2. District Grants Update
Rationale:
Bill Boutwell, Director of Business Services has provided two reports, Current Grants and Grant History.
|
11. COMMITTEE REPORTS
|
11.1. Budget
|
11.2. Curriculum
|
11.3. Policy
|
11.4. Salary & Negotiations
|
11.5. Planning
|
11.6. Other Committees
|
12. OTHER
|
13. ADJOURNMENT
|