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Board Meeting Agenda 4/13/2009

USD #247 BOARD OF EDUCATION

REGULAR MEETING AGENDA

April 13, 2009

6:30 P.M.

 

 

                I.             Call To Order

 

                II.            Approval of Agenda

 

                III.          Consent Agenda:

                        A.            Approve Minutes of March 9, 2009 Board Meetings

                        B.            Approve Payment of Bills

 

            IV.          Visitor’s Forum:

                                A.           

 

                V.            Reports:

                                A.            FCCLA – Katie Rennie, Katie Ward, Ali Blanchard

                        B.            SEK Interlocal Report – Keith Ritchey

                        C.            Building Reports - Principals

                               

            VI.          Action Items:

                                A.            Discuss/Adopt Crawford County Mitigation Plan (FEMA)

                                B.            Jr. Hi. Graduation – Discussion of Graduation Ceremony

                        C.            Finance Update and 2009-10 Budget Projection Presentation

                        D.            Personnel:  Executive Session

                            E.            Personnel Action                  

               

                VII.         Discussion Items:

                                A.            SE Scheduling Information/Handbook Request

                                B.            USD #247 Educational Foundation

                                C.            USD #247 Long Range Planning

                                D.            Acceptable Use Policy/Follow-up    

                                E.            Set Date For Special Board Meeting               

 

                VIII.       Informational Items:

                                A.            KASB Regional Meeting – May 5 @ Greenbush

                                B.            KASB New Board Member Workshop – May 5 @ Greenbush

 

                 IX.         Announcements

 

                 X.           Adjournment

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