1.
Call to Order
2.
Order of Business
3.
Recognitions
4.
Focus on Academics - Gifted Education - Jimmie Dee Kelley
5.
Recognition of Visitors
6.
Consideration of Agenda
7.
Consent Items
7.A.
Instructional Issues
7.B.
Student Services Issues
7.B.1.
Approve nonresident contract students for 2006-2007
7.B.2.
Approve the request for early graduation for students in residential facilities
7.C.
Financial Matters - (CDIP/Goal 3)
7.C.1.
Monthly Financial Reports - Summary / Monthly Report / Balance Sheet
7.C.2.
Approve the Orders of the Treasurer - Adobe / Crystal Reports
7.C.3.
Approve the request to purchase school buses for the year 2005-2006
7.C.4.
Approve change order for Brown Street Roof/Guttering Replacement
7.D.
Personnel Items - (CDIP/Goal 2)
7.D.1.
Approve certified personnel actions
7.D.2.
Approve the classified personnel actions
7.D.3.
Approve the creation of a half-time district webmaster position
7.D.4.
Approve the adoption of HCAR 03.27
7.E.
Miscellaneous Items - (CDIP/Goal 1,2,3)
7.E.1.
SBDM Minutes
7.E.2.
PAC Calendar of Events for November/December 2005
7.E.3.
PAC Community Musical "1776"
7.E.4.
Lincoln Trail Elementary at the PAC
8.
Action Items
8.A.
Buildings and Grounds - (CDIP/Goal 3)
8.A.1.
Report on projects in progress from Peck Flannery Gream Warren, Inc.
8.A.2.
Report on projects in progress from Ross Tarrant
8.B.
Approve partial funding for the North Hardin High School Band to travel to Carnegie Hall
9.
New Business
10.
Executive Session
11.
Adjournment
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