• CENTER GROVE BOARD OF SCHOOL TRUSTEES

    November 16, 2009

     

     

    6:00 P.M.

     

    EXECUTIVE SESSION

    1.     Strategy discussion with respect to collective bargaining.

    2.     To discuss job performance evaluation of individual employee(s)

     

    7 p.m. or Immediately following Executive Session:

     

     

    REGULAR SESSION

     

     

    1.     CALL TO ORDER

     

     

    2.     PLEDGE OF ALLEGIANCE

     

     

    3.     APPROVE AGENDA

     

     

    4.     APPROVE MINUTES

    October 12 – Regular & Executive Sessions

    October 28 -- Strategic Planning Committee Meeting

    November 3 – Special & Executive Sessions

     

     

    5.     PUBLIC PARTICIPATION

     

     

    6.     CONSENT

     

     

           Personnel Report

    Mrs. Sally Hacker

     

    Field Trip Report

    Dr. Janet Boyle

     
    Claims
          A/P --      October           November
          Payroll

    Dr. Paul Gabriel

     
    Declaration of Surplus Materials
         Band Instruments         Uniforms

    Dr. Paul Gabriel

     
    Accept donation of Electric Organ
         Memo

    Dr. Paul Gabriel

     
    NCA Staff and Student Surveys
         Memo
         Student Survey           Staff Survey
         Young Adult Survey

    Dr. Janet Boyle

     
    Purchase of Security Cameras
          Memo

    Dr. Paul Gabriel

     
    Transfer of Appropriation from Rainy Day Fund
          Transfer

    Dr. Paul Gabriel

     

    7.     ACTION ITEMS

     

     

            Recommendations of Strategic Planning Committee

    Mr. Larry Baysinger

     

            Formation of SPC subcommittees

    Dr. Steve Stephanoff

     
            New High School Course Proposals
                    Memo
                    Advanced Orchestra
                    Anatomy Physiology
                    Medical Interventions
                    World History

    Dr. Janet Boyle

     
            VoIP and Infrastructure Upgrade – Ongoing Project
                    Memo

    Mrs. Julie Bohnenkamp

     
            Bond Bank Resolutions - Memo

    Dr. Paul Gabriel

     
            Increase to Wage/Salary Schedule of Non-Teaching
                    Personnel -- Memo

    Dr. Steve Stephanoff

     

    8.     SUPERINTENDENT’S REPORT

     

     

    9.     BOARD MEMBERS’ REPORT

     

     

    10.   REPORTS

     

     

           Use of Facilities & Rental Guidelines

    Dr. Bill Long

     

    11.   OTHER BUSINESS

     

     

    12.   ANNOUNCEMENTS

     

     

            November 26-27    Thanksgiving Vacation

     

     

            December 7            Regular Board Meeting

     

     

     

     

     

    13.   ADJOURNMENT