April 24, 2009 at 12:00 PM - Board of Education 2nd Monthly Meeting
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1. Call to Order
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2. Declaration of a Legal Meeting
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3. Reports and Discussion Items
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3.1. May Events for Board Members
Rationale:
Confirmation of dates, times and attendance for May school events: Completion Ceremony, Honors Night, Commencement.
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3.2. Shaping the Future Recommendations
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4. Action Items
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4.1. Option Enrollment
Rationale:
Official action is needed by the school district since the application deadline date of 15 March has passed.
Reference: Statute 79-232- Enrollment Option Program
Recommended Motion(s):
Motion to approve Student Transfers for the 2009-2010 school term to another school district through the Option Enrollment Program. passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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4.2. Executive Session: Personnel Matter
Rationale:
Executive session is necessary for discussion of a personnel matter (prevent needless injury to reputation of personnel).
Recommended Motion(s):
Motion to move into Executive Session for the purpose of discussion regarding a personnel matter at _____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Other
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6. Adjourn
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