Agenda Item
1.04 Adoption of Agenda
Meeting:
10/15/2009 Regular Board Meeting 7 pm
Category:
1. MEETING OPENING
Agenda Type:
Action
Agenda Item Content
Agenda for
10/15/2009 Regular Board Meeting 7 pm
1. MEETING OPENING
1.01 Call to Order
1.02 Pledge of Allegiance
1.03 Welcome of Guests
1.04 Adoption of Agenda
2. PRESENTATIONS - RECOGNITIONS
2.01 Recognition of "Lights On After-School," School Lunch Week and School Bus Safety Week
2.02 Recognition for Jeffrey Meisenheimer, Missouri Assistant Principal of the Year
2.03 Presentation of MSTA's "School and Community" magazine to Board of Education from Ms. Tori Barton, LS-MSTA President
3. COMMENTS FROM THE PUBLIC
Comments From the Public
4. SUPERINTENDENT'S REPORT
Superintendent's Report - October 15, 2009
5. ITEMS FOR DECISION - FINANCE
5.01 Finance Committee Report - October 14, 2009
5.02 Approve Transfer of Funds - September 30, 2009
5.03 Approve Treasurer's Report and Payment of Bills - September 30, 2009
6. ITEMS FOR DECISION - CONSENT
6.00 Rules and Motion for Consent Agenda
6.01 Approval of Minutes - September 24, 2009
6.02 LSWHS Addition, Change Order No. 10
6.03 Approve Energy Performance Contracting Phase V & VI
6.04 Declaration of Surplus Property
7. ITEMS FOR DECISION
7.01 Personnel Report
8. ITEMS OF INFORMATION - PRESENTATIONS
8.01 Facilities Services Program Evaluation
9. ITEMS OF INFORMATION - WRITTEN REPORTS
9.01 Destruction of District Records
9.02 2008 Bond Issue Change Order Summary
9.03 Construction and Maintenance Update
10. ROUND TABLE DISCUSSION
Round Table Discussion
11. ADJOURNMENT
Meeting adjourned
Action Agenda Details
Motion:
to adopt the agenda as presented
Motion By:
Michael S Dodig
Second:
Jeff A Tindle
Action:
Unanimous
Voting Record
Gene T Brixey
Yea
Patti L Buie
Yea
Ron Baker
Not Present
Michael S Dodig
Yea
Jon R Plaas
Yea
Jeff A Tindle
Yea
Jack A Wiley
Yea