BOE Meeting Agenda
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Agenda
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
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