February 18, 2008 Agenda for Board of Education
BOE meeting in Julian
February 15, 2008
February 18, 2008 - Regular Board Meeting Agenda
7:00 p.m. At Julian
1. Call to Order
2. Roll Call
3. Consent Agenda
Action Items (Discuss, Consider and Take Action On)
A. Minutes of 1-21-08 Regular Meeting and 1-17-08 BOE Workshop
B. Agenda **
4. Adjournment
5. Meeting Reconvenes; Appoint Superintendent as Temporary Chairman
6. Election of Officers
7. Recognition of Visitors*
A. General Comments
8. Budget, Finance & Claims Committee (Kernes Krause-Chair)
Action Items (Discuss, Consider and Take Action On)
A. Claims for the Month
B. Financial Reports
C. 2008 Driver’s Education Rate
D. Budget, Finance & Claims Committee Report (Discuss Only)
9. Building, Grounds & Transportation Committee (Hemmingsen-Chair)
Action Items (Discuss, Consider and Take Action On)
A. Consider Freeholder Petitions
B. Bond Election Resolution
C. Building, Grounds & Transportation Report (Discuss Only)
10. Human Resources & Planning Committee (Obermeyer-Chair)
Action Items (Discuss, Consider and Take Action On)
A. 2008-2009 School Calendar
B. Accept Resignation
C. Consider Advertising For A Middle School Counselor Position
D. Consider Making the ½ Time Music Position a Full-Time Position
E. Human Resources & Planning Committee Report (Discuss Only)
11. Policy, Curriculum & Americanism Committee (Billesbach-Chair)
Action Items (Discuss, Consider and Take Action On)
A. Teacher Workday 7:40 am--4:10 pm
B. No Facility Use Before 1:00 pm on Sundays
C. Policy, Curriculum & Americanism Committee Report (Discuss Only)
12. Administration's Reports (Steve Schneider-Superintendent)
A. Administrative Report-Written (Discuss Only)
13. Miscellaneous
A. Thank You Notes & Correspondence
B. March 15 Deadline for 08-09 Student Options
C. Upcoming Meetings
14. Executive Session
A. Administrative Contracts for the 2008-09 School Year
Adjournment
*The Board President may limit the time allotted to each individual or topic.
