Regular Board of Directors Meeting
Meeting Location: Sue Wagaman Board Room
Monday, March 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 March 8, 2010
5.2 Review and Approval of Monthly Business Reports
5.3 Personnel Considerations
5.4 Resolution Clarification: Re-financing of General Obligation Bonds
6.0 General Business for the Board of Directors
6.1 Old Business – none
6.2 New Business
6.2.1 Public Hearing: 2010 – 2011 School Calendar
Red Oak Community School District Board of Directors
3.22.2010
6.2.2 End-of-the-Year Retirement Recognitions
6.2.3 Notice of Budget Hearing and Publication Document
– Business Manager Shirley Maxwell
6.2.4 Closed Session: Superintendent of Schools Performance Review
6.2.5 Personnel Considerations (as needed)
7.0 Reports
7.1 Administrative
7.2 Future Conferences, Workshops, Seminars
7.3 Other Announcements
8.0 Next Board of Directors Meeting: Monday, April 12 – 6:00 pm
Sue Wagaman Board Room
6:15 pm – School Budget Hearing
·
Special Meeting: There will be brief special
meeting on Tuesday, March 30 at 12:45 pm to approve the sale of general
obligation bonds for the refinancing program. The special meeting will be
conducted in the Sue Wagaman Board Room, Webster Building.
9.0 Adjournment