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Past Meeting Summaries


USD 305 BOARD AGENDA

District Offices

1511 Gypsum

August 24, 2010

5 p.m.

 

 

 

Speaker

 

 

 

I.

Call to Order

 

 

 

 

II.

Pledge of Allegiance to the Flag

 

 

 

 

III.

Approval of Agenda

 

 

 

 

IV.

2010-2011 Budget Hearing

 

 

 

 

V.

Approve 2010-2011 Budget

Lisa Peters

 

 

 

VI.

Recognitions/Presentations

 

 

a.       Elementary and Secondary Teachers of the Year Recognition

Carol Pitts

 

 

 

VII.

Approval of Consent Agenda Items

 

 

a.       Minutes of August 10, 2010 Regular Meeting

 

 

b.       Personnel Report

 

 

c.       Treasurer’s Report

 

 

d.       Investment Report

 

 

e.       Journal Entries

 

 

f.        Approve Encumbrance Listings

 

 

g.       Approve AutoCAD Lab Replacement Computers Bid

 

 

h.       Approve Lakewood Water Heater Replacement Bid

 

 

 

 

VIII.

Public Forum

 

 

 

 

IX.

Action Agenda

 

 

a.       Central High International Thespian Festival Out-of-State Field Trip

Chad Nulik

 

b.       2010-11 Salary & Work Conditions for Certified Staff         

A.J. D’Angelo

 

c.       Boundary Study Committee Charge and Membership

Rob Winter
Carol Pitts

 

 

 

X.

Discussion Agenda

 

 

a.       Lead Safe Work Practices

Amy Lange

 

 

 

XI.

School Board Committee Reports and Upcoming Dates of Importance

 

a.       Tuesday, August 31, Salina Education Foundation Annual Fall Breakfast, 7:00 am, Salina Country Club

 

b.       Saturday, September 11, Teacher of the Year Luncheon, 11:00 am, Salina Country Club

 

c.       Thursday, October 14, KASB Fall Regional Meeting, Newton, 1:30 pm

 

 

 

XII.

Superintendent’s Report

 

 

 

 

XIII.

Information Agenda

 

 

a.       USD 305 Enrollment Update

 

 

 

 

XIV.

Executive Session

 

 

 

 

XV.

Action Agenda II

 

 

a.       Approval of Any Action Deemed Necessary As A Result of Executive Session