AGENDA
Feb. 8, 2010 AT 4:15 PM
DISTANCE LEARNING ROOM
VISION STATEMENT: Our students will become productive members of society and lifelong learners.
I. Order of Business
A. Call to Order
B. Record of members present and absent by Business Manager
Kevin Edelman_______ Jill Haberman_______
Mary Schoenfish_________
C. Approval of agenda
Motion by ________________Second by______________
D. Celebrating Success
A. High School Student of the Month—
B. One-Act Play
C. FCCLA
E. Approval of Jan. 12, 2010 regular monthly board meeting.
Motion by ________________Second by______________
F. Approval of Financial Report
Motion by ________________Second by______________
G. Approval of bills.
Motion by ________________Second by______________
H. Open Forum
Representatives from the public who desire to address the board on any topic that is not on the agenda and is related to board work are welcome to do so at this time. Speakers are requested to limit their remarks to no more than 5 minutes; to appoint a spokesperson if the concern is a group concern, and to supplement verbal presentations with written reports, if necessary or desired. Speakers are asked to refrain from naming any names or reference to any staff or students.
II. Reports
A. Elem. Principal report
B. Bus. Mgr. report.
C. Supt./HS Principal report
III. Old Business
A. Proposals for donation money.
IV. New Business
A. Presentation by Malcolm McKelips on health care savings plan.
B. Resolution to approve by-laws of Insurance Trust.
Resolution by________________Second by_______________
C. Approval of 2010-2011 School Calendar.
Motion by ______________Second by____________________
V. Information and discussion.
A. Track?
B. Other
VI. Executive Session for negotiations and bus. Mgr. evaluation.
VII. Adjournment. Motion by ____________Seconded by _____________