VII. Return to Open Session VIII. Adjourn
I. Call to Order II. Roll Call of Members III. Approval of Agenda IV. Citizen Input
GOOD NEWS: Smith-Everett Math League – Jody Vanderloo
Consent Action Items RECOMMENDATION: That the Board of Directors approve consent action item letter “A” A. Board Meeting Minutes from February 22, 2010, the Human Resources Report, and the Finance Report.
Board Member Reports/Future Meetings\ Board Policy and Human Relations Committee – March 11, 2010, at 3:30 p.m., in ESC #326. Education Equity Committee - March 16, 2010, at 11:45 a.m., in ESC Board Conference Room. Board Finance and Facilities Committee - March16, 2010, at 12:00 p.m., in ESC #312. Communications Committee - March 18, 2010, at 2:00 p.m., in Alison Benson’s office. Student Achievement Committee - March 18, 2010, at 3:00 p.m., in ESC #326. Finance Oversight Committee - March 22, 2010, at 8:00 a.m., in ESC #312. Preschool Initiative Oversight Committee - March 23, 2010, at 1:00 p.m., at Isabella Sloan School. District Advisory Committee - March 25, 2010, at 5:15 p.m., in ESC Board Room.
Superintendent’s Report – Dr. Paul Gausman
FY-2009 Audit Report – Gordon Winterlin RECOMMENDATION: That the Board of Directors approve the FY-2009 Audit Report.
FY-2011 Budget Discussion – Gordon Winterlin
Strategic Plan Update for Human Resources (HR) – Steve Crary
First Reading of Board Policies – Dr. Paul Gausman
School Name Recommendation for the Replacement Building of Everett and Smith Elementary Schools – Mette Malek
FY-2011 Budget Discussion – Gordon Winterlin
Strategic Plan Update for Human Resources (HR) – Steve Crary
Secondary School’s Review – Dr. LuAnn Richardson / Neil Schroeder
Computer and Network Request for Proposals (RFP’s) – Neil Schroeder
VII. Return to Open Session VIII. Adjourn
I. Call to Order II. Roll Call of Members III. Approval of Agenda IV. Citizen Input
GOOD NEWS: Smith-Everett Math League – Jody Vanderloo
Consent Action Items RECOMMENDATION: That the Board of Directors approve consent action item letter “A” A. Board Meeting Minutes from February 22, 2010, the Human Resources Report, and the Finance Report.
Board Member Reports/Future Meetings\ Board Policy and Human Relations Committee – March 11, 2010, at 3:30 p.m., in ESC #326. Education Equity Committee - March 16, 2010, at 11:45 a.m., in ESC Board Conference Room. Board Finance and Facilities Committee - March16, 2010, at 12:00 p.m., in ESC #312. Communications Committee - March 18, 2010, at 2:00 p.m., in Alison Benson’s office. Student Achievement Committee - March 18, 2010, at 3:00 p.m., in ESC #326. Finance Oversight Committee - March 22, 2010, at 8:00 a.m., in ESC #312. Preschool Initiative Oversight Committee - March 23, 2010, at 1:00 p.m., at Isabella Sloan School. District Advisory Committee - March 25, 2010, at 5:15 p.m., in ESC Board Room.
Superintendent’s Report – Dr. Paul Gausman
FY-2009 Audit Report – Gordon Winterlin RECOMMENDATION: That the Board of Directors approve the FY-2009 Audit Report.
FY-2011 Budget Discussion – Gordon Winterlin
Strategic Plan Update for Human Resources (HR) – Steve Crary
First Reading of Board Policies – Dr. Paul Gausman
School Name Recommendation for the Replacement Building of Everett and Smith Elementary Schools – Mette Malek
FY-2011 Budget Discussion – Gordon Winterlin
Strategic Plan Update for Human Resources (HR) – Steve Crary
Secondary School’s Review – Dr. LuAnn Richardson / Neil Schroeder
Computer and Network Request for Proposals (RFP’s) – Neil Schroeder