USD #386 BOE Agenda
December 14, 2009
U.S.D. #386 BOARD OF EDUCATION
MONDAY, DECEMBER 14,2009
8:30 P.M.
HIGH SCHOOL: IDL ROOM
AGENDA
I. Call to Order
II. Roll Call
III. Addition / Approval of Minutes and Agenda
IV. Communications
V. Public Forum
VI. Building Project
VII. Audit Review
VIII. Action Items
a. Business by Consent
i. Approval of
1. Current Accounts Payable
2. Treasurer’s Report
3. Petty Cash Report
ii. Approval of Surplus Items
iii. Approval of FHSEC Agreements
b. Professional Development
c. Race to the Top: Memorandum of Understanding
d. State Aid Payments
e. Copier Bids
IX. Discussion Items
a. Budget
b. Long Range/Strategic Plan
X. Personnel
XI. Administrative Reports
XII. Executive Session
XIII. Adjournment
