AGENDA of REGULAR BOARD MEETINGS
BOARD MEETING MAY 08, 2008 7:30 pm -BOARD ROOM
AGENDA
A. CALL TO ORDER
B. ROUTINE MATTERS
B-1 Set Agenda
B-2 Approval of Minutes: Regular Meeting -April 09, 2008
- Budget Work Session - April 29, 2008
B-3 Approval of Payroll and Bills
B-4 Reports -Board Members / Administrators / Technology Director
B-5 Thank You
C. VISITING DELEGATION
C-1 History Day Finalist / Mitch Irrgang, Tomara Conrad
C-2 Agriculture Education Presentation / Dusty Ercanbrack
C-3 Community Center / Jo Crandal
D. OLD BUSINESS
D-1 Revised Policy GCQAB – Tutoring / Second Reading
E. NEW BUSINESS
Consent Agenda:
E-1 Request for Personal Days / M. Cothern, Kennington, Mackey, Haffey
E-2 Reemployment of At-Will Employees for the Start of the 2008-2009 School Year
E-3 Additional HS Certified FTE’s / Saylor, Maclean, Anderson, Sheppard
E-4 Certified Resignation /Kennedy, Cothern, Carney, Lehr, Nelson, Hallam
E-5 Certified Contracts for 2008-2009 /
- Carney, Hallam, Eaton, Moran, Hecht, Oram, Thayne, Roberts
E-6 Extra Duty Assignment for 2008-2009 – Wrangler Club / Gregory
E-7 Extended School Year Program for 2008
E-8 2008 Summer School Program
E-9 Special Education Residential Services Agreement (WDE-413) /
E-10 Special Services Contract / High Country Counseling
E-11 2008-2009 Tentative Budget
E-12 2008-2009 Compensation Plan
E-13 High School Math Plan /Course Changes
E-14 Addition of 3/8 HS Math Teacher / A. Davis
E-15 Social Studies Course Changes
E-16 JV Soccer Coach Request / Makelky
E-17 MAP Assessment Subscriber Contract / NWEA
E-18 Engagement Letter for Audit for Year Ending June 30, 2008
with Porter, Muirhead, Cornia & Howard
E-19 Nelson Engineering Agreement to Design Drainage and
Oversee Paving Project
E-20 Memorandum of Understanding Between the County, North Sky,
LLC, and Haymaker Land Holding Company
E-21 Warranty on Spa / CEM Aquatics
E-22 Purchase of Computers for 2008-2009
F. INFORMATION
F-1 Enrollment by Grade Level
G. COMMENTS FROM THE AUDIENCE
H. EXECUTIVE SESSION - Property
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