904 Broad Street
Regular Board of Directors Meeting
Meeting Location: Sue Wagaman Board Room
Monday, March 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
« Recognition of the 2010 High School Bowling Team
« Recognition of the 2010 High School Wrestling Team
4.4 Correspondence
5.0 Consent Agenda
5.1 Review and Approval of Minutes from February 22, 2010
5.2 Review and Approval of Monthly Business Reports
5.3 Personnel Considerations (if any)
5.4 Open Enrollment Requests
5.5 ROHS Swim Program Renewal with the Lewis Central Community School District
6.0 General Business for the Board of Directors
6.1 Old Business
Red Oak Community School District Board of Directors
3.8.2010
6.1.1 Shared Programming Information Update: Vocational Agriculture
6.1.2 FY 10 Mid-Year Budget Reduction Fiscal Note Update
6.1.3 Bond Refinancing Documents: Preliminary Official Statement (POS)
- Presented by Piper Jaffray
6.2 New Business
6.2.1 Spring ITBS Testing in the Red Oak Community School District; Academic Preparations; School Improvement Activities Update – Building Principals
6.2.2 School Drop-out Report and Graduation Rate Reports – School Administrators Barb Sims and Jedd Sherman
6.2.3 School Improvement Advisory Council Update and Activities
– Curriculum & Instruction Director Doug Barry
6.2.4 Programming Changes for Instructional Improvement in 2010 - 2011
– District Leadership Team
- Board of Directors Five Minute Break -
6.2.5 School Calendar Planning and Committee Update
– Establishment of a Public Hearing –
Committee Chairperson Angie Spangenberg, et al
6.2.6 School Budget Planning for FY 11
– An Overview by Business Manager Shirley Maxwell
6.2.7 Transportation Department Equipment Update and Recommendations –
Director of Transportation Carlos Guerra, Directors Lee Fellers and Paul Griffen
6.2.8 Closed Session: Board of Directors and Superintendent Terry Schmidt and Invited Guest
6.2.9 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, March 22, 2010 – 6 pm
Sue Wagaman Board Room Webster Building
9.0 Adjournment