Agenda for Monthly Meeting
To: Members of the Board of Education
Fr: Lee Hall
Re: Tentative Agenda for the Regular November Board Meeting
Mtg. Date: November 12, 2008 7:30P.M. ITV Room
Notice:
Agenda Items
1. Open Meeting
2. Roll Call of Members
3. Reminder of Open Meetings Law Posting
Consent Agenda
4. Minutes of Previous Meeting
5. Adopt the Agenda
6. Financial Reports
7. Board Bills
Recognize Visitors
Correspondence
Reports
8. Principal’s Report
Administrative Meeting with Pope John & St. Boniface
Designing with Technology Class Project
9. Superintendent’s Report
Good is the enemy of great
Legislative issues this year
Special Recognition: coach Wells and the Eagle football team “District Champions”
Action Items
10. Auditor’s report
11. Approve NDE Tech Plan
12. Policy Manuals Sections 100 & 200
13. Option enrollment request
Discussion Items
14. Elementary bathroom bids
15. Enrollment Information & activities surveys
16. Review of winter activities
17. Board self evaluation
18. Annual Financial Report
19. Superintendent’s Evaluation
20. Meeting with area schools
21. Pre-school update
For the Board to have a “closed” session a majority of voting members must vote for the session and it must be clearly necessary for either;
1. Protection of the public interest; or,
2. The prevention of needless injury to the reputation of an individual, and if the individual has not requested a public meeting.