Board of Education Meeting
August 26, 2008
Central Administrative Offices Board Room
Call to Order - 7:00 p.m.
Board Members - Allgaier, Gehl, Jones, Marcello, Schwei, Wartman, and Ziegler
Administrators - Gibson, Borch, Hedstrom, and Depka
NOTE TO THE PUBLIC AUDIENCE: A) At the regular and special meetings of the Board of Education, the President of the Board will honor requests of the public to speak to an agenda item prior to the President's closing of public participation in discussion of it by registering written requests with the Board President. Persons requesting to be heard shall identify themselves by name and address, indicating whether they are representing themselves or a group. Based on the number of requests, the President may set a time limit for all persons to speak in regard to an agenda item. After the Board's initial discussion of an agenda item, there will be a maximum period of 10 minutes for the public to speak to the agenda item. Persons wishing to speak a second time must register a second time. A person may speak a maximum of two (2) minutes; however, the President may limit the time, depending on the number of persons requesting to address the Board.
B) Due to time constraints, Agenda items may be taken out of order.
C) The time schedule is used as a guide. Times are approximate.
Approval of Agenda
7:00 1. Citizens' Forum
2. Action Items
7:15 A. Consent Agenda
1. Minutes: 7/15/2008 and 7/28/2008
2. Personnel Matters: Resignation(s), Non Renewal(s),
Retirement(s), New Hire(s), Leave(s) of Absence,
Contract Modification(s), Layoff(s)
3. Commendations
4. School Lunch and Elderly Nutrition Agreement
Renewal
5. Food Service Agreements Renewal
6. High School Construction Bids – Site Utilities
and Earthwork
7. 2008-2011 Secretarial Contract Ratification
7:20 B. Board Policy: Second Reading
1. Revised
a. Policy 2350 - Investigations
b. Policy 5113.4 – Police Access to Students
c. Policy 5131.4 – Search and Seizure
d. Policy 5131.8 - Weapons
e. Policy 5146.5 – Chemical Use and/or Abuse
f. Policy 6142.3 – Human Growth and Development
g. Policy 7013 - Safety
7:25 C. Pilgrim Park Middle School HVAC
3. Discussion Items
7:55 A. High School Design Development –
Interior Perspectives
8:10 B. Anticipated Major Board Agenda Items for 2008-09
8:20 C. 2008-09 Superintendent Goals and Indicators
8:35 D. Board President's Report
8:35 E. Committee Chair/Liaison Report
8:40 F. Superintendent's Report
8:45 G. September 9, 2008 Agenda Items and Process
8:50 4. Announcements
8:55 5. Adjournment