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MINUTES OF THE REGULAR BUSINESS MEETING OF THE BOARD OF EDUCATION - page 4 / 6

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APPROVED BY BOE ON 12/16/08

CONSENT VOTE AGENDA                   

It was moved by Member Landgraf and seconded by Member Oberrieder to approve the Consent Vote Agenda as presented.

a)  Approval of Regular Board Meeting Minutes of October 27, 2008

b)  Approval of Closed Session Minutes of October 27, 2008 (remain in closed file)

c)   Approval of Special Board Meeting – Public Hearing on the 2008 Tax Levy Meeting Minutes of November 3, 2008

d)   Employment of Employees

1)  Educational Support Staff Replacement Hire

a)  Lisa Ackerman, Library Aide (PT), LHS

2)  Educational Support Staff Dismissal  

                       a)  Grant Allen, Security LHS                        

                 3)Coaching/Extracurricular Activities Resignations

a)  Kathleen Applegate, Assistant Girls’ Water Polo Coach, VHHS

  b)  Amy Gonzales, Softball Assistant Coach, LHS

                 4)Coaching/Extracurricular Activities Replacement Hires

a)  Brett Hill, Assistant Boys’ Basketball Coach, VHHS

b)  Laura Tracy, Assistant Girls’ Track Coach, VHHS

5)  Coaching/Extracurricular Activities Dismissal

a)  Kathy MacDougall, Adult Swim Monitor, Sunday Swim Program, LHS

e)   Disposal of Obsolete Equipment

f)   Bills Payable & Supplemental Bill List

            g)   Contracts over $1000

            h)   Treasurer’s Report   

On a roll call vote:  AYE: Foreman, Groody, Landgraf, Mauer, Oberrieder and Sugarman. NAY:  None.  ABSENT: Delli Paoli. Addendum #9.

PROGRAM AND PERSONNEL

It was moved by Member Sugarman and seconded by Member Landgraf to approve the second reading and adoption of Board Policies 4:60 Purchases and Contracts (Operational Services) and 6:280 Grading and Promotion (Instruction).               

On a roll call vote:  AYE: Groody, Landgraf, Mauer, Oberrieder, Sugarman and Foreman. NAY:  None.  ABSENT: Delli Paoli. Addendum #10.

It was moved by Member Foreman and seconded by Member Sugarman to approve the 2009-10 Curriculum Revisions/Proposals as presented.

On a roll call vote:  AYE: Landgraf, Mauer, Oberrieder, Sugarman, Foreman and Groody. NAY:  None.  ABSENT: Delli Paoli. Addendum #11.

It was moved by Member Groody and seconded by Member Landgraf to approve the

expenditure of $4,000 to offset the cost of hosting the Chinese Student exchange in January 2009.

O:\DATA\WORD\DENISE\BOARD\08-09 Minutes\11-18-08 Minutes.doc

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