1. Opening Procedures
1.a. Call to Order
1.b. Roll Call
1.c. Excuse Absent Member(s)
2. Consent Agenda
2.a. Adopt Agenda
2.b. Approve Minutes as follows:
2.b.1. October 6, 2008: Regular Meeting Minutes
2.b.2. October 20, 2008: Regular Meeting Minutes
2.c. Approve Expenditures in the amount of $4,860,196.34
3. Awards and Recognition
3.a. STARS Award - Patricia Sulu, SHS Foreign Language Instructor
3.b. National Merit Semi-Finalists and Honorable Mention
3.c. SHS Band
3.d. BMS Band
3.e. SHS Choralaires
3.f. Girls Cross Country Team
3.g. Girls Golf Team
3.h. FFA National Winner - Chelsie McKenzie
4. Public Comment
4.a. BMS Bond Committee: Gordon Schaub/John Massey
5. Reports and Proposals
5.a. Students
| Speaker: | Drew Isham, Student Representative |
5.b. Faculty
| Speaker: | Gary Largo, SEA Representative |
5.c. Board Members
5.d. Board Committee Reports
5.d.1. Curriculum/Technology Committee
5.d.2. Facilities Committee
5.d.3. Community Relations/Finance Committee
5.e. Communications Director
5.f. From the Administrative Staff:
5.f.1. Director of Student Services
5.f.2. Director of Curriculum/Technology
5.f.2.a. Curriculum Mapping Overview
5.f.2.b. Mondo Connections Update
5.f.3. Director of Business Services
5.f.4. Superintendent
6. Other School Personnel
7. School Site Council Report(s)
7.a. Roosevelt Elementary
7.b. Westmoor Elementary
8. Unfinished Business
9. New Business
9.a. Action on Truancy Reduction of Educational Credits Program (TREC) Proposal
| Speaker: | Matt Huck/Wendy Kemling |
9.b. Action on Softball Scoreboard Endowment from Nebraska Transport Company (NTC)
10. Future Meetings and Dates to Remember
10.a. ???November 24, 2008: Regular Meeting, SHS Meeting Room, 7:00 PM
10.b. December 8, 2008: Regular Meeting, SHS Meeting Room, 7:00 PM
11. EXECUTIVE SESSION
12. Adjourn
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