Public Meeting Agenda: April 24, 2009 at 12:00 PM - Board of Education 2nd Monthly Meeting

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April 24, 2009 at 12:00 PM - Board of Education 2nd Monthly Meeting Agenda

April 24, 2009 at 12:00 PM - Board of Education 2nd Monthly Meeting
1. Call to Order
2. Declaration of a Legal Meeting
3. Reports and Discussion Items
3.1. May Events for Board Members
Rationale:  Confirmation of dates, times and attendance for May school events:  Completion Ceremony, Honors Night, Commencement.
3.2. Shaping the Future Recommendations
4. Action Items
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. Motion passed with a motion by Board Member #1 and a second by Board Member #2.
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. Motion passed with a motion by Board Member #1 and a second by Board Member #2.
5. Other
6. Adjourn
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