February 15, 2010 Agenda Board of Education Meeting
by Nancy Fuller
February 13, 2010
February 15, 2010 - Regular Board Meeting Agenda
7:00 p.m. At Brownville Town Hall
1. Call to Order
2. Roll Call
3. Consent Agenda
Action Items (Discuss, Consider and Take Action On)
A. Minutes of 1-14-10 Board Workshop and 1-18-10 Regular Meeting
B. Agenda **
4. Recognition of Visitors*
A. General Comments
5. Budget, Finance & Claims Committee (Kennedy-Chair)
Action Items (Discuss, Consider and Take Action On)
A. Claims for the Month
B. Financial Reports
C. Consider 2010 Driver’s Education Rate
D. Budget, Finance & Claims Committee Report (Discuss Only)
6. Building, Grounds & Transportation Committee (Zaruba-Chair)
Action Items (Discuss, Consider and Take Action On)
A. Consider Repairing and Refinishing the Track
B. Building, Grounds & Transportation Report (Discuss Only)
7. Human Resources & Planning Committee (Hemmingsen-Chair)
Action Items (Discuss, Consider and Take Action On)
A. Consider Nominating a Board Member to be a NASB Legislation Committee Member
B. Consider Resignation
C. Consider Approving Use of School Grounds for Fireworks
D. Human Resources & Planning Committee Report (Discuss Only)
8. Policy, Curriculum & Americanism Committee (Billesbach-Chair)
Action Items (Discuss, Consider and Take Action On)
A. Policy, Curriculum & Americanism Committee Report (Discuss Only)
9. Administration's Reports (Steve Schneider-Superintendent)
A. Administrative Report-Written (Discuss Only)
10. Miscellaneous
A. Thank You Notes & Correspondence
B. March 15 Deadline for 10-11 Student Options
C. Upcoming Meetings
11. Discuss Legal Matters, Personnel and Negotiations (Executive Session)
A. Board of Education Self-Evaluation
B. Superintendent Evaluation
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
