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Board Meeting Agenda 1/14/2010

USD #247 BOARD OF EDUCATION

REGULAR MEETING AGENDA

January 14, 2010

6:30 P.M.

 

 

                I.              Call To Order

 

                II.            Approval of Agenda

 

                III.           Consent Agenda:

                     A.            Approve Minutes of December 14, 2009 and January 6, 2010 Board Meetings

                      B.            Approve Payment of Bills

 

                IV.           Visitor’s Forum:

                                A.           

 

                V.            Reports:

                                A.            SE – Preliminary OTL Assessment Report – Mr.Spangler/Mr. Proctor

                                B.            SEK Interlocal Report – Keith Ritchey

                                C.           

 

               VI.           Action Items:     
                                 A.  District Reconfiguration – Consultant Scope of Work/Fee Proposal

         B.            Superintendent Search – Executive Session

 

                VII.          Discussion Items:

                                A.           

                                B.           

 

                VIII.        Informational Items:

                                A.            District Inservice Report

 

                 IX.          Announcements

 

                 X.           Adjournment

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