904 Broad Street
Regular Board of Directors Meeting
Meeting Location: Sue Wagaman Board Room
Monday, February 8, 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 January 27, 2010
5.2 Review and Approval of Monthly Business Reports
5.3 Personnel Considerations (moved to the regular agenda)
5.4 Open Enrollment Requests (as needed)
6.0 General Business for the Board of Directors
6.1 Old Business
6.1.1 Presentation and Discussion for the Re-financing of Current Bonds for School Construction – Larry Burger, Speer Financial, Inc., Waterloo, Iowa (10 min)
6.1.2 Review of All 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
2.08.10
6.2 New Business
6.2.1 Red Oak Schools’ Staffing Proposals with Fiscal Notes – A Review
6.2.2 Open Comment Time for School Staffing Proposals
6.2.3 Budget Reduction Personnel Recommendations and Directors’ Considerations
6.2.4 Programming Review Schedule and Impact on the FY 11 School Budget
6.2.5 Personnel Considerations
7.0 Reports
7.1 Administrative
7.2 Future Conferences, Workshops, Seminars
7.3 Other Announcements
8.0 Next Board of Directors Meeting: Monday, February 22 – 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 8 to discuss contract negotiations
strategies. This closed meeting will be conducted in the office of the school
superintendent.