REGULAR BOARD MEETING- NOTE EARLIER STARTING TIME - 6:00pm
06/08/2009 - 6:00pm
06/09/2009 - 12:00am
1) (6:00) Call to Order
2) Approval of Agenda for this Meeting
3) (6:05) Closed Session: To consider the appointment, employment, compensation, discipline performance, or dismissal of specific employees, collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees, student disciplinary cases and litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, other matters relating to an individual student, namely a determination of a student’s residency within the district. The purchase or lease of real property for the use of the public body. (Section 2(c) (1), (2), (5), (9), (10) and (11) of the Open Meeting Act).
4) (7:15) Return to Open Session
5) (7:30) Action Regarding Matters Discussed in Closed Session
6) (7:35) Students and Staff Who Excel
7) (7:40) Recognition of Community Visitors
8) Board of Superintendent Reports
9) (7:50) Approval of Consent Agenda Items
(1) Appointments
(2) Resignations
(3) Academic Attainment
(4) Vendor Bills
(5) Imprest
(6) Payroll
(7) Minutes
(8) 2008-09 Revision – Final EOY Calendar
(9) 2009-10 School Calendar Revision
(10) Graphing Calculator Proposal
(11) Out of Pocket Expenses
(12) GBN – National Forensic League 2009 National Speech Tournament,
June 13-20, 2009, Birmingham, AL
(13) GBN-Marching Band Trip, Oct.9-10,2009 , Wisconsin
(14) GBS – Band Trip, November 25-30, 2009, Orlando, FL
(15) Prevailing Wage Resolution
(16) Interest Earning Resolution
(17) Gifts
(18) Revised BOE Calendars for 2009 and 2010
10) (8:00) Discussion: Status Report on Plan of Action for
World Language Course Offerings
11) (8:30) Discussion/Action: 2010-2011 School Calendar
12) (8:40) Discussion/Action: Approval of Technology Lease
13) (9:00) Discussion/Action: Funding Proposal for
Artificial Playing Surfaces (GBN/GBS)
14) (9:20) Discussion/Action: Approval of Change Order – GBS Pool
15) (9:50) Discussion/Action: Green Initiatives
16) (10:10) Discussion/Action: Board Policies and Procedures
6410POL/PRO - Educational Support Personnel Vacations
6420 - Educational Support Personnel Legal and Granted Holidays
4070-Tax Sheltered Annuities: Policies and Procedures
8300-Wireless Communication Devices
17) (11:00) Discussion/Action: Semi-Annual Review of Closed Session Minutes and Verbatim Recordings
18) (11:15) Miscellaneous Topic
19) (11:20 Review and Summary of Board Meeting
20) (11:25)Agenda Items for Future Board Meetings
21) Future Board Meeting Date:
Monday, July 13, 2009 7:30pm Regular Board Meeting
22) (11:30) Closed Session: To consider the appointment, employment, compensation, discipline performance, or dismissal of specific employees, collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees, student disciplinary cases and litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, other matters relating to an individual student, namely a determination of a student’s residency within the district. The purchase or lease of real property for the use of the public body. (Section 2(c) (1), (2), (5), (9), (10) and (11) of the Open Meeting Act).
23) (12:00 midnight) Action Regarding Matters Discussed in Closed Session
24) (12:05 a.m.) Adjournment
Note: The times noted before the agenda items are estimates.
| Attachment | Size |
|---|---|
| 06.00 exceljune809.pdf | 10.27 KB |
| 09.07 05.11.09 minutes bdv.pdf | 40.64 KB |
| 09.08 EOY - Closing Date for SchoolCalendarMemofor2008-2009_ALL.pdf | 155.82 KB |
| 09.09 2009-10SchoolCalendarAll.pdf | 117.97 KB |
| 09.10 Memo for Ti Proposal bdvversionWaitingForMikesApproval.pdf | 68.68 KB |
| 09.11 out001.pdf | 49.57 KB |
| 09.12 GBN_Trip.pdf | 654.52 KB |
| 09.13 GBNBandTrip.pdf | 101.17 KB |
| 09.14 GBSTrip.pdf | 1.25 MB |
| 09.15 09-12_PrevailingWageResolution_Approval.pdf | 29.82 KB |
| 09.16 Approval resolution_annual_interest_transfer.pdf | 60.45 KB |
| 09.17 GiftsCoverLtr.pdf | 68.74 KB |
| 09.18 BoardCalendarMemo2009_2010.ALL_.pdf | 40.78 KB |
| 10.00 FinalCorrectedVersion.pdf | 355.06 KB |
| 11.00 2010-11Calendar.ALLpdf.pdf | 112.96 KB |
| 12.00 computer001.pdf | 35.67 KB |
| 13.00 09-14D-A_ProposedFundingParametersforArtificialTurfFields.pdf | 10.87 KB |
| 14.00 pool001.pdf | 34.51 KB |
| 15.00 green001.pdf | 173.2 KB |
| 16.00 BoardPolicies_ALL.pdf | 146.08 KB |
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