BOE Meeting Agenda

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December 8, 2008 Board of Education Meeting

6:30 p.m. Call to Order

Roll Call

1. Executive Session

• Personnel
• Negotiations

Pledge of Allegiance

2.       Approval of the Agenda

3.       Approval of Consent Calendar

4.       Comments from the Public

5.       Recognition

• District-Wide Service Project (Toy-a-Thon)
• City of El Dorado – Depot Use
• Elementary and Secondary Teachers of the Year

6. Reports

• All Day Kindergarten Report – Elementary Staff
• Building Principal Report – Mike Browne
• El Dorado Inc. Report – Dan Ingalls & Tom Storrer
• Legislative Update – Leon Leachman
• PIE Report – Vicki Coash
• KASB Convention Report
• Food Service Report – Kristi Nelson
• OSPM Report – David Wagner
• Director of Fiscal & Support Services Report – Norm Wilks
• Superintendent Report – Sue Givens

7.       Approve Friends of Education Nominees

8.       Substitute Pay Proposal

9.       Review BOE Election Requirements

10.       Third-Party Provider Approval

11.       Neighborhood Revitalization Renewal

12.       EHS Gym Roof Bids

13.       EHS Gym Floor Bids

14.       Personnel Recommendations

• Routine Personnel

15. BCSBC Recommendations

• Routine Personnel

16. Announcements

• December 17th - Christmas Trays Delivery (8:15 a.m.)
• December 19th - Early Release
• December 19th - End of Semester
• December 22nd - Teacher Workday (No School)
• December 23rd through January 2nd - Christmas Break
• January 5th and 6th – Staff Development (No School)

17. Adjourn

El Dorado Public Schools USD 490 | 124 West Central Ave. | El Dorado, KS 67042 | Phone: 316-322-4800 | FAX: 316-322-4801