Board Meeting Agenda 12/14/2009
USD #247 BOARD OF EDUCATION
REGULAR MEETING AGENDA
December 14, 2009
6:30 P.M.
I. Call To Order
II. Approval of Agenda
III. Consent Agenda:
A. Approve Minutes of November 9,2009 Board Meeting
B. Approve Payment of Bills
IV. Visitor’s Forum:
A.
V. Reports:
A. Auditor’s Report – Terry Sercer
B. Rep. Bob Grant – SE 50th Anniversary
C. SEK Interlocal Report – Keith Ritchey
VI. Discussion Items:
A. Race To The Top Memorandum of Understanding (MIU)
B. District Reconfiguration – Discussion of Process
VII. Action Items:
A. Superintendent Search – Dr. Howard Smith – Executive Session
VIII. Informational Items:
A.
IX. Announcements
X. Adjournment
