Special Meetng

Agenda items for this meeting were extracted automatically from the PDF agenda, so numbering and boundaries may be approximate — the PDF is the official record.

1. 3.1-C Recommendation for Approve the recommendation from the Readmission from Director of Student Support Services for Expulsion readmission from expulsion for student Passed

   Recommended motion

   E16-07/08 who has satisfactorily completed the terms of his/her rehabilitation plan and is eligible to return to a comprehensive program.

   Staff Recommendation

   E16-07/08 who has satisfactorily completed the terms of his/her rehabilitation plan and is eligible to return to a comprehensive program.

   Outcome

   Approved as part of consent items (7-0 vote per minutes)

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2. 3.2-C Non-Public School Approve the Non-Public School Contracts Contracts for Special Education VII. General Services 1.1-CF Staff Recommendation: Resolution #10-01 The Board will discuss and consider Providing for The adopting Resolution #10-01 Providing Issuance and Sale of for The Issuance and Sale of General General Obligation Obligation Bonds, Election of 2006, Bonds, Election of Series C, In the Aggregate Principal 2006, Series C, In the Amount of Not To Exceed $20,000,000 Aggregate Principal (Tax-Exempt). Amount of Not To Exceed $20,000,000 (Tax-Exempt) Motion Second Vote Human Resources 2.1-CF Staff Recommendation: Superintendent The Board will discuss and provide staff Search direction to request proposals from VIII. The Board will discuss Board Governance including: communications, working styles, Board norms, protocols and Board goals. IX. X. Passed

   Recommended motion

   students.

   Staff Recommendation: students. Motion Second Vote CONFERENCE potential superintendent search firms to include a portfolio of services and associated fees. Motion Second Vote DISCUSSION Board Member Comments Adjournment

   Outcome

   On a motion made by Trustee Cutter and seconded by Trustee Hague, the Board approved the consent items by a 7-0 vote.

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