November 13, 2008 at 6:30 PM - Board of Education Regular Meeting Nov 13,2008
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1. CALL TO ORDER
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2. ROLL CALL
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3. MISSION STATEMENT
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4. CONSENT AGENDA
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4.1. Minutes from the October 9th, 2008 Public Hearing and Regular Board Meeting
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4.2. Claims, as submitted
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4.3. Bids as submitted
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4.4. Staff Adjustments as submitted
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4.5. Treasurer's Report as submitted
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4.6. Policy 6232 - Use of Tobacco on Premises by Staff Members, Visitors and Volunteers, on final reading
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4.7. Policy 7511 - Open Enrollment, on final reading
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4.8. Policy 8331 - Intra-District Transfers, on final reading
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4.9. Grant Report Update
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4.10. Change Orders as Documented
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4.11. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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6. PUBLIC FORUM
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7. INFORMATION ITEMS
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7.1. Teammates Program Update
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7.2. Construction Update
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7.3. Student Representative Report
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7.4. Superintendent Report
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7.5. Schedule Superintendent Evaluation
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8. ACTION ITEMS
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8.1. Health Savings Account (HSA) Administrative Agreement
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8.2. Audit Report
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9. COMMITTEE REPORTS
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9.1. Finance and Facilities Committee
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9.2. Teaching and Learning Committee
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9.3. Education Foundation Report
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9.4. Personnel Committee
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9.5. Policy Committee
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9.6. Public Relations Committee
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10. OLD BUSINESS
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11. NOTIFICATION OF UPCOMING BOARD MEETINGS
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12. ADJOURNMENT
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