6:01 II. INTERVIEW for CBMS Assistant Principal;
Executive Session need - to be determined
7:00 III. COMMENTS FROM THE PUBLIC
7:05 IV. DISCUSSION
A. Maintenance
Plans for remainder FY09, FY10 (Don,
15 min)
B. Action
Plan Renewal (Barbara, 15 min)
C. Board
Goals, continued (Dale, 15 min)
D. Policy
Amendment, per State statute change (Dale,
10 min)
a. D6
Volunteers and Work Study Students
E. District
Subcommittee reviewing schedule needs – Report (Don, 20 min)
a. Process
Step 1 – defining needs
8:20 V. WRITTEN REPORTS - Board Feedback (15 min)
A.
Principals Report and Recommendations
B.
Financial Report and Business Manager Report
8:35 VI.
Superintendent Report, WWSU
Follow-up (Dick, Dale 10 min)
8:45 VII.
OTHER BUSINESS
8:50 VIII. ACTION ITEMS
A.
Board Minutes (4/7/09; 4/30/09 Special)
B.
Board Orders
C.
Recommendations from Written Reports
D.
CBMS Assistant Principal
E.
Remaining Staff Contracts
8:55 IX. CONFIRM TOPICS FOR NEXT MEETING AGENDA (single
May meeting)
A. Main
Topics: Strategic Plan; Board Goals
B. Follow-up:
Policy D6, Short Term
Maintenance Plans for FY09, FY10
C. Written
Reports: Financials (Tax Anticipation
Note; Fuel Bids), Principals, Superintendent/WWSU
9:00 X. EXECUTIVE SESSION (if needed)
ADJOURNMENT