TIME: 6:30 P.M. (Closed Session)
7:30 P.M. (Regular Meeting)
A G E N D A
I. 6:30 P.M. - Call to order and Roll Call – Mrs. DiCiolla
II. 6:32 P.M. – Closed Session
III. 7:30 P.M. – Pledge of Allegiance – Mrs. DiCiolla
IV. 7:32 P.M. – Welcome to Visitors – Mrs. DiCiolla
V. 7:33 P.M. – Communications – Mr. Maier
VI. 7:35 P.M. – Agenda Addendum Items
VII. 7:37 P.M. – Superintendent’s Report
1. Budget Workshop
2. Spring Break
3. No Child Left Behind Conference
4. American Association of School Administrators Conference
5. Transition
VIII. Board Requested Reports
7:47 P.M. - A. N.D.S.E.C. – Mrs. Pawinski
7:57 P.M. – B. Middle School – Dr. Nickisch
1. Student Issues
2. Graduation Update
3. Support Program for 8th Graders
8:07 P.M. - C. Curriculum – Dr. Tornatore
1. English as a Second Language Assessment –
ACCESS
2. Preparation for ISAT
3. Software Training for Staff Members
4. District Advisory Committee (DAC) Update
8:17 P.M. – D. Technology Update – Mr. Kapachinski
8:27 P.M. – E. Character Counts!! – Mrs. DiCiolla
8:37 P.M. – F. Quarterly Financial Report – Dr. Cull
8:47 P.M. – G. Superintendent Transition – Mrs. DiCiolla
8:57 P.M. – H. RtI Update – Dr. Cull
9:07 P.M. – I. Discussion on 2008 Summer Projects – Dr. Cull
9:17 P.M. – J. Freedom of Information – Dr. Cull
9:20 P.M. - K. Opportunity for Community Input Regarding Board
Requested Reports
IX. Action Items
9:22 P.M. A. Consent Items – ROLL CALL VOTE
Minutes, Expenditures, and Personnel
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
9:27 P.M. B. Wight & Company Physical Condition Assessment- ROLL CALL VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
9:32 P.M. C. Amended Budget - ROLL CALL VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
9:37 P.M. D. Permanent Transfer of $106,000 in Interest from Working Cash I Funds to Education Funds - ROLL CALL VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
9:42 P.M. E. 2007 Tax Extension Reduction Allocation –
ROLL CALL VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
9:47 P.M. F. 2008-2009 School Calendar – VOICE VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
9:52 P.M. G. Mission and Goals – VOICE VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
X. 9:57 P.M. Board Requested Reports
XI. 10:00 P.M. Adjournment
