March 5, 2009 at 6:30 PM - Regular Meeting March 5, 2009
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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 February 12, 2009 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 6270 - Staff Grievances, on final reading
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4.7. Policy 8332 - Elementary and Middle School Within-District Transfers, on final reading
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4.8. Grant Report Update
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4.9. 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. Grand Island Education Foundation Update
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7.2. School Improvement Plan - External Team Report
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7.3. HR & Financial Management Software
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7.4. Construction Update
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7.5. Field Turf Project Update
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7.6. Student Representative Report
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7.7. Superintendent Report
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8. ACTION ITEMS
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8.1. Board Goals for 2009-2010
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8.2. HR & Financial Management Administrative Software
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8.3. 2008-2009 Project List
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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. Legislative Committee
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9.5. Personnel Committee
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9.6. Policy Committee
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9.7. Public Relations Committee
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10. EXECUTIVE SESSION to Discuss Potential Real Estate Transaction
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11. RECONVENE FROM EXECUTIVE SESSION
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12. Sale and Purchase of Real Estate
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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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