Board Meeting Agenda
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Regular Meeting

Southeastern C.U.S.D. Board of Education
Monday, June 8, 2009

 

 

1.

Call To Order And Roll Call

2. Recognition Of Visitors And Audience Reports Or Information
3.  Recognition Of Students And Staff Achievements
4. Review Of Bids For Milk, Bread, and Transportation Fuels Supplies For The 2009-2010 School Year And Approval Of The Apparent Low Bids For These Supply Items
5. Review Of The School Board Committee Assignments
6. Consideration Of A Permanent Transfer Of Funds From The Operations And Maintenance Funds To The Transportation Fund

7.

Repayment Of A Working Cash Fund Loan By The Transportation Fund

8.

 Approval Of The July Payment Of Continuing And New Bus Leases

9.

Consideration, Discussion, And Approval Of A Notice Of Call To Active Military Service And Request For Leave
10. Consideration Of Agreement Of A Full And Final Approval To A Sworn Statement Of Loss On The Insurance Reimbursement For Coverage On The Southeastern High School Fire And Building Replacement
11. Consideration Of Registration And Other Fees For The 2009-2010 School Year

12.

Consent Agenda

 

12.1

Approval Of The Minutes Of The Regular Meeting And Closed Session Of The Board Of Education On Monday, May 4, 2009

  12.2 Payment Of June 2009 Bills
  12.3 Adoption Of The Prevailing Wage Ordinance For Hancock, Adams, Schuyler, and McDonough Counties
  12.4 Approval Of The Annual Bus Garage Rental
  12.5 Approval of Life Safety Amendment #2 For The Southeastern Elementary School At Bowen For The Structural Reinforcement Of Gymnasium Bleachers
  12.6 Semi-Annual Review Of Closed Session Minutes And Determination Of These Closed Session Minutes May Be Opened For Public Review

 

12.7

Personnel Matter
13. Unfinished Business
14. New Business

15.

Principals’ Reports

 

15.1

Nancy Akers, Southeastern Elementary Principal

 

15.2

Todd Fox, Southeastern Jr/Sr High School Principal/Assistant Superintendent

16.

Superintendent’s Report

 

16.1

School Calendar

    Friday, July 3 Vacation Day For All District Staff - Celebration Of The July 4th Holiday
    Monday, May 13 Regular Monthly Meeting Of The Board Of Education - Board Room - Augusta - 6:00 PM
    Monday, August 10 Regular Monthly Meeting Of The Board Of Education - Board Room - Augusta - 6:00 PM
    Monday, August 17 Teacher Institute - No School
    Tuesday, August 18 Teacher Institute - No School
    Wednesday, August 19 First Day Of School - 8:15 - 11:00 am
    Thursday, August 20 First Full Day Of School - Meals Will Be Served
    Monday, September 7 Labor Day Observance - No School
    Monday, September 14 Regular Monthly Meeting Of The Board Of Education - Board Room - Augusta - 6:00 PM

 

16.2

School District FY09 Budget Update

  16.3 Tax Year 2008 Levy And Other Tax Information
17. Closed Session At The Request Of A Parent(s) For The Review Of An Individual Student Matter
18. Adjournment