A. Elect
a Vice-Chair/Clerk
B. Appoint
3 WWSU Representatives
C. Appoint
1 WWEC Representative from one of the WWSU appointees
D. Appoint
a Truant Officer
E. Designate
Newspaper of Record
F. Set
Regular Board Meeting Schedule
G. Designate
Authority for Board Orders
H. Designate
Board Member Assignments
6:20 III. COMMENTS FROM THE PUBLIC
6:25 IV. DISCUSSION
A. AYP
Report and Student Assessment Data to Board (Principals, 45 min)
B. Action
Plan Renewal Process, within Strategic Plan (Barbara, 30 min)
C. CBMS
Schedule and Length of School Day (Dale,
Dick, 10 min)
D. Board
Direction regarding Hiring Delegation and Parameters (Dale, 5 min)
8:05 V. WRITTEN REPORTS - Board Feedback (15 min)
A.
Principals Report and Recommendations, including
a. CBMS
Maintenance Purchase Need
B.
Financial Report (District)
8:20 VI. WWSU, Superintendent Report (Dick, 10 min)
8:30 VII. OTHER BUSINESS
8:35 VIII. ACTION ITEMS
A.
Board Minutes (2/5/09; 2/16/09 Special, 3/1/09
Annual; 3/9/09 Special)
B.
Board Orders
C.
Recommendations from Written Reports
8:40 IX. CONFIRM TOPICS FOR NEXT MEETING AGENDA (single
April meeting)
A. Main
Topics: Food Service Program update
plus Washington Co. Food Council (Bob McNamara); Action Plan Renewal; Board
Goals/R&R’s
B. Follow-up:
TBPS PTO Bylaws Approval per
Fundraising Policy, Assistant Principal Job Description
C. Written
Reports: Financials, Principals’,
Audit Follow-up Written Report from Business Manager; Professional Staff
Contracts (before April 10)
8:45 X. EXECUTIVE SESSION (Personnel)
ACTION
regarding CBMS Assistant Principal Position
ADJOURNMENT