January 2011 Board Agenda

Board of Education Agenda
Thursday, January 20, 2011
Marie Murphy School Community Room
6:30 p.m.

I.  CALL MEETING TO ORDER – Roll Call

II.  ADDITIONAL ITEMS TO BE PLACED ON THE AGENDA

III.  VISITORS’ COMMENTS

IV.*  CONSENT AGENDA
    A.  Approval of Minutes
     1.  Special Board Meeting – December 10, 2010
     2.  Special Board Closed Session – December 10, 2010
     3.  Special Board Meeting – December 13, 2010
     4.  Special Board Closed Session – December 13, 2010
     5.  Special Board Meeting – December 15, 2010
     6.  Board Meeting – December 15, 2010
     7.  Board Closed Session – December 15, 2010
     8.  Special Board Meeting – December 21, 2010
     9.  Special Board Meeting – January 12, 2011
   B.  Approval of Treasurer’s Report
     1.  Payroll and Bills
     2.  Financial Report
  C.  Approval of January Personnel Report
  D.  Approval of December Enrollment Report

V.  DISCUSSION ITEMS
  A.  2010 ISAT Comparison Presentation – Dr. Clay Graham
  B.  Principal Search Process and Update
  C.  Update from District Social Studies Committee
  D.  Update from District Technology Committee
  E.  Report on Two FOIA Requests

VI.  VISITORS’ COMMENTS

VII.  ACTION ITEMS
  A.  Aproval of Destruction of Closed Session Audtio Tape Recordings
  B.  Adoption of Budget/Finance Guideline

VIII.*  CLOSED SESSION
  A.  Personnel Matter

IX.  MEETING ADJOURNS

*Requires Roll Call Vote

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