North Tama Board of Education Meeting

Monday, October 19, 2009 – – 7:00 pm in ICN Room

1. Call to Order, Roll Call and Determine Quorum

2. Approve Agenda (*)

3. Approval of September 21 Meeting Minutes (*)

4. Public Forum

5. Students in the Spotlight

6. Construction / Facilities

A. Construction Update

B. Possible Approval of Change-Order (*)

7. Students

A. Recommended Approval to fund National FFA & FCCLA Trips (*)

B. Open Enrollment Requests (*)

C. Enrollment Report (2009-10 Certified, Enrollment History, Enrollment Projection)

D. Nine Week Student Achievement Data Report

7. Staff

A. Accept resignations (None) (*)

B. Request for Approval to Hire Staff (*)

1. Special Education Route Drivers

2. Assistant Musical Director

3. Substitute Bus Drivers

A. Professional Development Requests (*)

9. Finance

A. Possible Request for Approval of Fund Raisers (*)

B. Designate Authorized Signature for School Checks(*)

C. Teacher Quality Agreement

D. Approval of Phase I Allowable Growth Application (*)

E. SBRC Open Enrollment Application (*)

F. FY10 Expenditure Report and Approval of Bills (*)

G. District Financial Health (FY09)

H.Use of ARRA/Stimulus Money (Report)

I. Impact of 10% Across The Board Cut (Report/Discussion)

10. Administrative Reports

A. Steve Foster, Elementary Principal

B. Irv Laube, Secondary Principal

C. Scott Connolly, Activities Director

D. Gary Janssen, Superintendent

11. Continued Innovative Calendar for 2010-11 (*)

12. Board Policies (*)

A. Recommended Approval of Term of Office of Board Members (201.6)

B. Recommended Approval of Organization of the Board (201.7)

13. Board Member Reports

14. Review of Board Meeting

15. Adjournment (*) Denotes Board action items for this meeting.