August 17, 2009 Agenda for Board of Education Meeting
August 13, 2009
August 17, 2009 - Regular Board Meeting Agenda
7:00 p.m. At Auburn
1. Call to Order
2. Roll Call
3. Consent Agenda
Action Items (Discuss, Consider and Take Action On)
A. Minutes of 7-20-09 Regular Meeting
B. Agenda **
4. Recognition of Visitors*
A. General Comments
5. Excuse Absent Board Member(s)
6. Budget, Finance & Claims Committee (Kennedy-Chair)
Action Items (Discuss, Consider and Take Action On)
A. Claims for the Month
B. Financial Reports
C. Consider Midway Building Lease
D. Budget, Finance & Claims Committee Report (Discuss Only)
7. Building, Grounds & Transportation Committee (Zaruba-Chair)
Action Items (Discuss, Consider and Take Action On)
A. Building, Grounds & Transportation Report (Discuss Only)
8. Human Resources & Planning Committee (Hemmingsen - Chair)
Action Items (Discuss, Consider and Take Action On)
A. Consider New Hires
B. Consider Allowing Board of Education Members to Participate in Group Health Insurance
C. Human Resources & Planning Committee Report (Discuss Only)
9. Policy, Curriculum & Americanism Committee (Kernes Krause-Chair)
Action Items (Discuss, Consider and Take Action On)
A. Consider Resolution to Approve Joining the NASB Medicaid Consortium
B. Policy, Curriculum & Americanism Committee Report (Discuss Only)
10. Administration's Reports (Steve Schneider-Superintendent)
A. Administrative Report-Written (Discuss Only)
11. Miscellaneous
A. Thank You Notes & Correspondence
B. Upcoming Meetings
12. Discuss Personnel, Legal Matters and Negotiations (Executive Session)
Adjournment
*The Board President may limit the time allotted to each individual or topic.
** Note: The Board may take action on any item listed on the agenda
