904 Broad Street
Regular Board of Directors Meeting
Meeting Location: Sue Wagaman Board Room
Monday, September 14, 2009 – 6:00 pm
- Agenda –
1.0 Call to Order – Board of
Directors for FY 09 - President
2.0 Roll Call – Board of Directors for FY 09 - Secretary Shirley Maxwell
3.0 Approval of the Agenda – President Charla Schmid
4.0 Consent Agenda
4.1 Review and Approval of Minutes from August 17, 2009
4.2 Review and Approval of Monthly Business Reports
4.3 Educational Services Agreements
4.4 Personnel Considerations
4.5 Open Enrollment Requests
5.0 General Business for the Board of Directors for FY 09
5.1 Old Business
5.1.1 Board of Directors Goals for FY 10
5.2 New Business – none anticipated
6.0 Reports – none
7.0 Recognition of Mr. Rod DeVries – Retirement from the Board, 22 years of service
8.0 Adjournment of the FY 09 Board of Directors
- Refreshment Break -
Fiscal Year 2010 Board of Directors – Initial Meeting
1.0 Call to Order – Board Secretary Shirley Maxwell
2.0 Oath of Office and Seating of New Members - Board Secretary Shirley Maxwell
3.0 Election of Officers for FY 10 - Board Secretary Shirley Maxwell
4.0 Welcome and Roll Call – Newly Elected Board President
5.0 Approval of the Agenda – New Board President
6.0 Consent Agenda – None
7.0 Communications
7.1 Good News from Red Oak Schools
7.2 Visitors and Presentations
§ Mr. Mike Olson, patron
7.3 Affirmations and Commendations
7.4 Correspondence
8.0 General Business for the Board of Directors
8.1 Old Business – none
8.2 New Business
8.2.1 Good Conduct Policy Issues and Interpretations – District Administrators
8.2.2 Annual Progress Report and the Comprehensive School Improvement Plan
– Presented by Director of Curriculum and Instruction Doug Barry
8.2.3 Annual ACT Report and Discussion – Principal Jedd Sherman
8.2.4 Opening of School Reports – Administrative Cabinet Members
8.2.5 Appointment: Montgomery County Conference Board
9.0 Reports
9.1 Administrative
9.2 Future Conferences, Workshops, Seminars
9.3 Other Announcements
10.0 Next Board of Directors Meeting: Monday, 9.28.09 – 6:00 pm
Sue Wagaman Board Room
11.0 Adjournment