“To Develop Tomorrow’s Leaders by Pursuing Excellence Today”

 

AGENDA

Regular Meeting - Open Session

WILLARD R-2 BOARD OF EDUCATION

Thursday, May 22, 2008, 7:00 P.M.

Willard Middle School Training Room

 

6:00 P.M.                Closed Session (with a closed record pursuant to Sections 610.021 and 610.022, Sections 1-18 to (1) discuss matters adversely affecting students, (2) accept 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.

 

7:00 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 – Willard East Elementary

III.           AGENDA AMENDMENTS/APPROVAL OF AGENDA

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

V.            PRESENTATIONS

                A.            Board of Education Recognition Award

VI.           ADMINISTRATORS REPORTS

VII.          REPORT OF THE SUPERINTENDENT

 

BUSINESS ITEMS

1.             Approve Refinancing of Bonds

2.             Approve Bids for Willard Orchard Hills Elementary

3.             Approve Health Insurance Rates for FY09

4.             Program Evaluation/Approval

                a.             A+ Schools Program

                b.             Alternative Programs

                c.             Approve A+ Sustainability Agreement  

                d.             Approve PDC Plan

                e.             Gifted Program

                f.              Title IV.A Safe and Drug Free Schools Evaluation Report

                g.             Approve Middle School/High School Student Handbook Changes

                h.             Tiger Tales Program

5.             Approve FY09 Budget          

6.             Approve Auditor Bids

7.             Review FY09 Capital Improvement Projects 

8.             Approve Bus Bids

9.             Approve Asphalt Bids

10.           Approve Roof Bids

11.           Approve Student Health Insurance Provider

12.           Discuss Middle School Drug Testing Program

13.           Discuss Highway 160 and Jackson Street Intersection

14.           Board of Education Candidate Interviews 

15.           Appoint Interim Board Members

16.          

17.           Board Policy Updates (First Reading)

18.           Approve Board Policy Updates (Second Reading)

19.           Consent Agenda

                a.             Approve the minutes of the previous meeting

                b.             Approve resignations

                c.             Special teachers fund transfer

                d.             Fund balance report

                e.             Budget amendments

                f.              Bills presented for payment

20.           Board Input

 

 

VIII.        If necessary, a second closed session may be held with a closed record pursuant to Sections 610.021 and 610.022, Sections 1-18 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.