January 8, 2009 at 6:30 PM - Regular Meeting Template July 08
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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 December 11, 2008 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 4510 - Naming of Facilities, on final reading
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4.7. Policy 6240 - Staff Participation in Community Activities, on final reading
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4.8. Policy 6241 - Staff Participation in Political Activities, 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. CHANGE OF BOARD
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6.1. Adjournment of the 2008 Board of Education
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6.2. Oath of Office
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6.3. Convene the 2009 Board of Education to Order
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6.4. Election of President of the Board of Education
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6.5. Election of Vice President of the Board of Education
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6.6. Committee Structure for 2009 with discussion
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7. PUBLIC FORUM
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8. INFORMATION ITEMS
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8.1. Reading Together Program
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8.2. Construction Update
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8.3. Student Representative Report
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8.4. Superintendent Report
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9. ACTION ITEMS
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9.1. UNK Student Teaching Partnership
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9.2. Charter Fiberlink Contract 12-08 - current buildings
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9.3. Charter Fiberlink Contract for old Engleman (Pre-School)
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9.4. Unite Private Networks Contract
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10. COMMITTEE REPORTS
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10.1. Finance and Facilities Committee
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10.2. Teaching and Learning Committee
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10.3. Education Foundation Report
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10.4. Personnel Committee
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10.5. Policy Committee
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10.6. Public Relations Committee
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11. EXECUTIVE SESSION
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12. RECONVENE FROM EXECUTIVE SESSION
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13. OLD BUSINESS
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14. NOTIFICATION OF UPCOMING BOARD MEETINGS
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15. ADJOURNMENT
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