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1.
Call to Order
1.1.
Welcome
1.2.
Roll Call
1.3.
Pledge to the Flag
2.
Recognitions
3.
Communications
3.1.
Principal's Report
3.2.
Superintendent's Report
3.3.
Board Members
4.
Student Learning and Support Services
4.1.
Second Reading Policies - required
4.2.
Superintendent's Mid-Year Evaluation
4.3.
Approval of the BG3 & BG 4
Order #22.2009 - Motion Passed: Appoved the BG 3/ BG 4 as presented and approved to the superintendent make payment as work is completed on the project. passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.
4.4.
Approval MOU
Order #23.2009 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.
5.
Student Learning & Support Consent Agenda
Order #24.2009 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.
5.1.
Approval of Minutes
Please see attachment.
5.2.
Approve the Treasurer's Report
This relfects a Board of Education denial of acceptance of $250.00 per meeting resulting in a savings to the school district of $1,250.
5.3.
Authorize Payment of Bills
Please see attachment.
5.4.
Approve School Based Decision Making (SBDM) Agendas & Minutes
Please see attachment.
5.5.
Approval of Request Items
There were no request items for approval this month.
5.6.
Acknowledge Notification of Personnel Actions
extended Cleaning Service duties to cover new building and additional custodian duties.
6.
Comments from the Audience
7.
Adjournment
Order #25.2009 - Motion Passed: That the meeting be adjourned passed with a motion by Mr. Jeff Paul and a second by Mr. James Specht.
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