Agenda Item Details: Board Reports: Cape Public Schools Foundation
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Regular Meeting
8/23/2010 6:00:00 PM
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II
Approval of Agenda
III
Information, Proposals or Comments from the Audience
1
Program Evaluations: Summer School, Ms. Pat Fanger
2
Program Evaluations: Testing Plan, Ms. Pat Fanger
3
Program Evaluations: Transportation, Mr. Neil Glass
IV
Informational Reports
1
Board President's Report
2
Superintendent's Report
3
Community Teachers Association Report
4
Treasurer/Finance Report
5
Board Reports: Legislation
6
Board Reports: MSBA Delegate
7
Board Reports: Cape Public Schools Foundation
V
Approval of Consent Agenda Items
1
Minutes/Memoranda of Previous Meetings July 19,2010 (2) and July 20, 2010
2
Payment of Bills
3
Approval of Reimbursement Rate for Unused Sick Leave Days upon Retirement
4
Approval of Reimbursement Rate for Unused Sick Leave in Excess of Maximum Accumulation
5
Approval of Bus Routes for 2010-11 School Year
6
Approval of Pat Fanger, Assistant Superintendent, as the Coordinator of the Assessment (testing) Program
7
Approval of Testing Plan for 2010-11 School Year
8
Approval of Deena Ring, Director of Special Services, as the Title IX, Section 504 and ADA Coordinator
9
Approval of Deena Ring, Director of Special Services, as the Coord. of Homeless Children, Youth, Migrants and ELL
10
Approval of Deena Ring, Director of Special Services, as the Educational Liaison for Children in Foster Care
11
Approval of Facilities Use Agreement with Boys and Girls Club
VI
Business Items
1
Approval of 2009-2010 Budget Amendment
2
Approval of Tax Anticipation Note (TAN)
3
Approval of Revised Resolution for Bonds
VII
Information and Proposals from Board Members
VIII
Consideration of Motion for Executive Session to Consider:
1
Legal Purposes, Individually Identifiable Personnel/Student Records, Employment, Personnel Evaluation, discussions of work product, and Real Estate. Authority is Section 610.021, Para, 2, 3, 9 and 13, Revised Statutes of Missouri, as amended.
IX
Announcement of Any Action Taken During the Executive Session, As Appropriate
X
Adjournment