March 8 USD 490 Board of Education Meeting
Special Meeting:
5:30 p.m. Call to Order
1. Approval of Agenda
2. Executive Session (Facilities)
3. Adjourn
Regular Meeting:
6:30 p.m. Call to Order
1. Executive Session
• Non-Elected Personnel
• Students
Pledge of Allegiance
2. Approval of the Agenda
3. Approval of Consent Calendar
- Minutes of the February 10 2010, Special Meeting
- Minutes of the February 10, 2010, Regular Meeting
- Minutes of the February 17, 2010, Special Meeting
- Financial Reports
- Credit Card Report
- High School Activity Report
- Middle School Activity Report
- Nurses Reports
4. Comments from the Public
5. Recognition
• Friends of Education
• Science Fair
• Pioneer League Scholars Bowl
• State Honor Band
• State Bowling
• State Swimming
• State Wrestling
6. Updates
• El Dorado High School Update – Shari Hatfield
• Special Education Services Update – Greg Buster
• PIE Update – Vicki Coash
• El Dorado Inc Update – Chris Locke
7. Extracurricular Review Committee Report and Policy Recommendations
8. Partnership Agreement
9. Facility Planning
10. Budget Discussion
11. Personnel Recommendations
• Routine Personnel
12. BCSEC Recommendations
• Routine Personnel
13. Administrative Reports
• Director of Fiscal & Support Services Report – Norm Wilks
• Superintendent Report – Sue Givens
14. Announcements
• March 9th & 11th – Parent/Teacher Conferences
• March 12th - No School
• March 15th – 19th - Spring Break
• March 29th – 5th Monday BOE Meeting
• April 2nd – No School
• April 10th – Friends of Education Banquet
• April 12th – BOE Breakfast/Lunch at JE
15. Adjourn