Board Meeting Agenda July 12, 2010
USD #247 BOARD OF EDUCATION
REGULAR MEETING AGENDA
July 12, 2010
6:30 P.M.
I. Call To Order
II. Election of Board Officers For 2010-11
III. Approval of Agenda
IV. Consent Agenda:
A. Approve Minutes of June 14, 2010 Board Meeting
B. Approve Payment of Bills
V. Reports:
A. SEK Special Education Inter-local Report
VI. Action Items:
A. Approval of Reorganizational Appointments/Adoptions
B. Approval of GAAP Waiver
C. Adoption of Transportation Handbook, Emergency Procedures, and Training Manual
D. Adoption of BOE Policies and Handbooks for 2010-11 School Year
E. Out of District Attendance Requests
F. Enrollment Date Change August 4-6, 2010
G. Resolution For File Destruction – Cut off July 1, 2005
H. Modifications of Classified employment forms
I. Personnel:
1. USD #247 District SHS English Teacher - Recommendation
2. Executive Session Personnel Non-Elected- Executive Session
VII. Discussion Items:
- Preliminary Budget Information/Discussion
- Public Forum Policy
C. Negotiations – Executive Session
VIII. Informational Items:
A. District Projects:
1. SHS AC Maintenance
2. SHS Bus Lane Asphalt Repairs
3. Summer Projects Update
B. Technology Plan Update
C. School Improvement Grant Update
IX. Announcements
- SHS In-Service Day August 18, 2010
- Rest of District In-Service Day August 20, 2010
- Faculty Meetings/Classroom Preparation Day Aug 23, 2010
X. Adjournment
