Agenda
USD 490 Board of Education
Special Meeting/Regular Meeting
Monday, May 12, 2008
5:30 p.m.
This agenda may be approved or amended at the
May 12, 2008 Board of Education Meeting
 

5:30pm

   BOE Work Session: Review of Section J of BOE Policy Book
 
Regular Meeting - 6:30 p.m.

1.

   Call To Order
     

2.

   Roll Call
     

3.

  

Executive Session

• Students
• Personnel
• Negotiations
     

4.

   Approval of the Agenda
     

5.

  

Approval of the Consent Calendar

• Minutes of the April 14, 2008, Regular Meeting
• Financial Reports
• Credit Card Report
• El Dorado High School Activity Report
• El Dorado Middle School Activity Report
• Nurses Reports

     

6.

   Comments from the Public
     
7.
   Recognition

• Kansas Governors Scholars: Bailey Brush and Kelli Fagg
• NCA Presentation by Sharon Bell, Assistant Director NCA CASI
• State Music Contest Division I Ratings: James Wilkinson - Violin
   
8.
  

Reports

 • OSPM Report – David Wagner
• El Dorado Inc. Report – Dan Ingalls & Jim Waugh
• Legislative Update – Leon Leachman
• PIE Report – Tom Storrer
• Stadium Committee Report – Chris Locke
• Building Report – Miles Harvey
• Graduation Information – Bret McClendon
• District Steering Committee Report – Todd Miller
• Supplemental Committee Report – Lora Meirowsky & Norm Wilks
• Evaluation Committee Report – Lora Meirowsky & Miles Harvey
• Director of Fiscal & Support Services Report
• Superintendent Report
   
9.
   EHS Construction Change Order
     
10.
   Student & Faculty Handbooks
     
11.
   Administrative & Classified Personnel Handbooks
     
12.
   Policy Review and Update
   
13.
   KJUMP Member Participation Agreement
   
14.
   Republish 2007-08 Budget
   
15.
   Administrative Contracts
   
16.
   USD 490 Personnel Recommendations
   
17.
   BCSBC Personnel Recommendations
   
18.
   Announcements

 • Graduation May 18th @ EHS, 3:00 p.m.
• 8th grade promotion May 20th @ EMS, 9:30 am
• Last Day of School for students, May 21st
• BOE Hosted Staff Recognition Breakfast May 22nd @ EHS, 7:15 a.m.
• Driver’s Ed Begins May 28th @ EHS
• Summer classes begin June 2nd at SE, GE, EMS, EHS
• Central Office Summer Hours begin June 2nd; 7:30 – 5:00 M-Th (1/2 hr
lunch breaks), 7:30-noon Friday
   
19.
   Adjourn
   
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