“Developing Tomorrow’s Leaders by Pursuing Excellence Today”

 

AGENDA

Regular Meeting - Open Session

WILLARD R-2 BOARD OF EDUCATION

Thursday, January 22, 2009, 3:00 P.M.

Willard Middle School Media Center

 

2:00 P.M.              Closed Session (with a closed record pursuant to Sections 610.021 and 610.022, Sections 1-21 to (1) discuss matters adversely affecting students, (2) discuss resignations,

                                (3) employ personnel, (4) discuss personnel contract matters, (5) discuss matters pertaining to the lease, purchase or sale of property, and (6) discuss pending litigation.

 

3:00 P.M.              Open Session

 

I.              PRELIMINARIES OF THE MEETING

A.            Call to Order

B.            Roll Call

C.            Establishment of a Quorum

II.            PLEDGE OF ALLEGIANCE – Middle School Students

III.           AGENDA AMENDMENTS/APPROVAL OF AGENDA

IV.           PATRON INPUT - NOTE: FORM ON REVERSE SIDE OF THIS AGENDA MUST BE FILLED OUT AND SUBMITTED IN ORDER TO ADDRESS THE BOARD.

V.            ADMINISTRATORS REPORTS

VI.           REPORT OF THE SUPERINTENDENT

 

BUSINESS ITEMS

                1.             Program Evaluation

                                a.             Student Discipline

                                b.             Health Services

                                c.             Library/Media Services

                2.             Discuss New Personnel Positions for FY10

                3.             Approve April Ballot Language

                4.             Set Dates for Summer School (June 1, 2009 – June 26, 2009)

                5.             Approve School Calendar for FY2009-10

                6.             Discuss Teacher Evaluation Process

                7.             Discuss Student Lunch Accounts

                8.             Discuss Willard North Kitchen

                9.            

                10.          

                11.           Board Policy Updates (2nd Reading)

                12.           Consent Agenda

                                a.             Approve the minutes of the previous meeting

                                b.             Accept resignations

                                c.             Special teachers fund transfer

                                d.             Fund balance report

                                e.             Bills presented for payment

                13.           Board Input

 

 

VII.          If necessary, a second closed session may be held with a closed record pursuant to Sections 610.021 and 610.022, Sections 1-21 to (1) discuss matters adversely affecting students, (2) discuss resignations, (3) employ personnel, (4) discuss personnel contract matters, (5) discuss matters pertaining to the lease, purchase or sale of property, and (6) discuss pending litigation