Board Agenda 11/2008
by Beth Doht
November 17, 2008
*Proposed agenda items received 24 hours before the scheduled meeting will be added to the agenda at the meeting.
TENTATIVE
REGULAR METING
BOARD AGENDA
November 17, 2008
7:30 P.M.
1. Call Meeting to Order
A. Roll Call taken on acknowledgement and reception of meeting notice and agenda
2. Information and Proposals
A. Receiving of Visitors
B. Letters and Communication
C. Reports and Information from Administration
1. Building/Grounds/Transportation Report
2. Superintendent’s Report
3. Principal’s Report
3. Action Items (Discuss, Consider, May take action on the following)
A. Routine Business
4. Minutes
5. Treasurer’s Report
6. Claims
B. Old Business
1.
C. New Business
1. Discuss Career Academies (Perkins Grant)
2. Approve proposed change to 08-09 school calendar
3. Discuss updated ADA/Section 504 board policies – first reading
4. Distribute School District Audit Report
5. Superintendent’s Evaluation
4. Advance Planning
A. Information and questions for Board Members
1.
B. Agenda items for next meeting
1.
C. Future meeting dates
1. Regular Board meeting December 8, 2008
2. NASB/NCSA Education Convention in Omaha, Nov 20-21, 2008
3. NASB Delegate Assembly (Jim Vlach) – Nov. 21, 2008
5. Adjournment---9:00 p.m.
