Agenda Item Details: Minutes/Memoranda of Previous Meetings December 8, 2010 and December 16, 2010
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Regular Meeting
1/24/2011 6:00:00 PM
IV
Information, Proposals or Comments from the Audience
1
Cape Girardeau: United We Read Focus
2
Career Education Program Evaluation, Mr. Rich Payne, CTC Director
3
Technology Program Evaluation, Mr. Neil Glass and Mr. Brian Hall, Technology Coordinator
V
Informational Reports
1
Board President's Report, Mr. Paul Nenninger
2
Superintendent's Report, Dr. James Welker
3
Community Teachers Association Report
4
Treasurer/Finance Report, Ms. Misty Clifton, Director of Finance
VI
Approval of Consent Agenda Items
1
Minutes/Memoranda of Previous Meetings December 8, 2010 and December 16, 2010
2
Payment of Bills
3
First Reading and approval of Board Policies JEA, JEC, JECC, JED, JG-R1, JHC, JHCB and JHCD.
4
First Reading and Approval to rescind Board Policies JECE, JEDA, JEFA, JFBA, JFCC-R, JHCB-R and JI.
VII
Business Items
1
Approval of Business Technology Program Enhancement Grant Proposal
2
Approval of Cell Phone Services
3
Accept bid for Long Distance Services
4
Approval of Agreement with City of Cape Regarding Swimming Pool
5
Approval of Application for Missouri Homeland Security Grant
VIII
Information and Proposals from Board Members
IX
Consideration of Motion for Executive Session
1
Consideration of Motion for Executive Session to Consider:
X
Announcement of Any Action Taken During the Executive Session, As Appropriate
XI
Adjournment