A G E N D A
I. 7:30 P.M. - Call to order and Roll Call – Mr. Powers
II. 7:32 P.M. – Pledge of Allegiance – Mr. Powers
III. 7:33 P.M. – Board Recognition – Dr. Cull
IV. 7:43 P.M. – April 17, 2007 Election Results – VOICE VOTE
V. 7:50 P.M. – Adjournment Sine Die
VI. 7:55 P.M. – Administration of the Oath of the Office – Dr. Cull
RECESS TO SEAT NEW BOARD MEMBERS
VII. 8:00 P.M. - Board Election of Board Officers – Vice-President McCann – VOICE VOTE
Nominations for President:
Nominations for Vice-President:
Nominations for Secretary:
VIII. 8:10 P.M. – Welcome to Visitors – Board President
IX. 8:15 P.M. – Communications – Board Secretary
X. 8:20 P.M. – Additional Agenda Items
XI. 8:21 P.M. – SuperintendentÕs Report
1. Spring Events
2. Graduation
3. Budget Planning
4. Board Training
5. Community Survey
XII. Board Requests for Reports
8:31 P.M. - A. N.D.S.E.C. – Miss Pawinski
8:35 P.M. – B. Middle School – Dr. Nickisch
1. Student Issues
2. Graduation Update – Academic Probation and Community Service
3. Parent Perception Surveys
4. Discipline & Medication/Wellness Committee Minutes
8:45 P.M. - C. Curriculum – Dr. Tornatore
1. Proposed Grading Scale
2. Social Studies Committee: Grades 6-8
3. Textbook Adoption Cycle
9:00 P.M. – D. Technology Update – Mr. Kapachinski
9:10 P.M. – E. Character Counts! – Mrs. DiCiolla
9:15 P.M. – F. Budget Information – Dr. Cull
9:25 P.M. – G. Appointment to Friends of Springbrook Nature
Center – Mr. Maier
9:30 P.M. – H. Freedom of Information – One received - Dr. Cull
9:31 P.M. – I. Opportunity for Community Input Regarding Board Requested Reports
XIII. Action Items
9:32 P.M. A. Consent Items – Minutes, Expenditures, and Personnel – ROLL CALL VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
9:35 P.M. B. Remove from the table Board of Education Fixed Meeting Days and Times – VOICE VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
9:40 P.M. C. Board of Education Fixed Meeting Days and Times - VOICE VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
9:45 P.M. D. 2007-2008 Paid Holidays for 12 Month Staff - VOICE VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
9:50 P.M. E. Approval of the Auditor ROLL CALL VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
9:55 P.M. F. Appointment of Treasurer – ROLL CALL VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
10:00 P.M. G. Inter-Fund Loan – ROLL CALL VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
10:05 P.M. H. Awarding of Contract for Facility Improvement - ROLL CALL VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
10:10 P.M. I. Awarding of Contract for Gymnasium Rooftop Unit Replacement – ROLL CALL VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
10:15 P.M. J. Awarding of Contract for Roof Work - ROLL CALL VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
10:20 P.M. K. Placement of Student Teachers - VOICE VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
10:25 P.M. L. Change of Grading Scale Grades 3 through 8 - VOICE VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
10:30 P.M. M. Adoption of Grade 6-8 Social Studies Series - ROLL CALL VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
10:35 P.M. N. Board of Education Policies Second Reading – VOICE VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
XIV. 10:40 P.M. Board Requested Reports
XV. 10:42 P.M. Adjournment
