Regular Board of Directors Meeting
Meeting Location: Sue Wagaman Board Room
Monday, February 22, 2010 – 6:00 pm
- Agenda -
1.0 Call to Order – Board of
Directors President
2.0 Roll Call – Board of Directors Secretary Shirley Maxwell
3.0 Approval of the Agenda –
President
4.0 Communications
4.1 Good News from Red Oak Schools
4.2 Visitors and Presentations
4.3 Affirmations and Commendations
4.4 Correspondence
5.0 Consent Agenda
5.1 Review and Approval of Minutes from February 8, 2010
5.2 Review and Approval of Monthly Business Reports
5.3 Personnel Considerations
5.4 Open Enrollment Requests
5.5 Educational Services Agreements
6.0 General Business for the Board of Directors
6.1 Old Business
6.1.1 Review of Re-financing Options for Current School Construction Bonds and Possible Appointment of a Bond Adviser – Business Manager Shirley Maxwell
Red Oak Community School District Board of Directors
2.22.10
6.1.2 Open Forum: Comments Affecting Budget Reductions for 2010 – 2011
6.2 New Business
6.2.1 Preparation of the FY 2011 School Budget, Implications, Needs, Facts, and Information Exchange – Terry Schmidt and Shirley Maxwell
6.2.2 Review of Current Fiscal Notes for Proposed Budget Reductions
6.2.3 School Budget Expenditure Reduction Recommendations and Considerations
- Meeting
Break –
6.2.4 Report: Computer One-to-One Exploration – Technology Director Bob Deter, Board Directors Lee Fellers and Warren Hayes
6.2.5 Technology Committee Presentation and Recommendation – Director Bob Deter and Committee Members
6.2.6 Red Oak High School Curriculum & Instruction Proposed Changes – Principal Jedd Sherman, Instructors Shelley Becker and Jeanne Redel
6.2.7 Review of March Board Meetings; Approval of a Budget Guarantee Resolution, and Establishment of the School Budget Public Hearing for the Fiscal Year 11 School Budget
7.0 Reports
7.1 Administrative
7.2 Future Conferences, Workshops, Seminars
7.3 Other Announcements
8.0 Next Board of Directors Meeting: Monday, March 8, 2010 – 6:00 pm
Sue Wagaman Board Room
Webster Building
9.0 Adjournment
Note: The Board of Directors will
meet in a closed work session at 5 pm on February 22 to discuss contract
negotiations strategies. This closed meeting will be conducted in the office of
the school superintendent.