“Developing Tomorrow’s Leaders by Pursuing Excellence Today”

 

AGENDA

Regular Meeting - Open Session

WILLARD R-2 BOARD OF EDUCATION

Thursday, December 18, 2008, 7:00 P.M.

Willard Middle School Training Room

 

4:00 P.M.                Closed Session I (with a closed record pursuant to Sections 610.021 and 610.022, Sections 1-21 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.

 

5:00 P.M.              Board of Education/Administrative Christmas Dinner

 

5:30 P.M.              Closed Session II (with a closed record pursuant to Sections 610.021 and 610.022, Sections 1-21 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 – Presented by High School Choir 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.            PRESENTATIONS

                A.            Board of Education Excellence Award

VI.           ADMINISTRATORS REPORTS

VII.          REPORT OF THE SUPERINTENDENT

 

BUSINESS ITEMS

1.             Approve Enhancement Grant (Sidewalks)

2.             Discuss Audit Procedures

3.             Approve Vocational Waiver of Required Academic Credit

4.             Discuss Procedures for Brown Bag Lunches

5.             Change Date for January Board Meeting (1/22/09)

6.             Budget Review

7.             Report Card Comparison

8.

9.             Board Policy Updates

                a.             Salary Schedule Policy GDBA-R

                b.             Policy Updates (First Reading)

                10.           Consent Agenda

a.             Approve the minutes of the previous meeting

b.             Accept resignations  

c.             Special teachers fund transfer

d.             Budget amendments

e.             Fund balance report

f.              Bills presented for payment

11.           Board Input

 

VIII.        If necessary, a third 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