Board of Education Agenda:
Action Meeting

November 26, 2002 - 7:30 p.m.
Caroline G. Atkinson School Library

1. Determination of Quorum and Call to Order
   
   
2. Pledge of Allegiance
   
   
3. Superintendent’s Report
   
   
   1. First Reading of the Proposed Policy for Dissemination of IEPS
   2. Financial Statements/Auditor’s Report
   3. Update: Parking Needs at Central Administration Office and Caroline G. Atkinson School
   4. Update: Budget/Finance Advisory Committee
   5. Update: Status of the New New Visions School
      
      
4. Board Discussion: Meeting Format
   
   
5. Questions from the Public
   
   
   At this time, the public is given the opportunity to address the Board of Education.  Each speaker will be allowed to address the Board once, for a maximum of four minutes.
   
   
6. Items for Action
   
   
   1. Acceptance of the Minutes:
      
      October 9, 2002, October 23, 2002, November 13, 2002
      
   2. Personnel Action Report
      
      
      
      1. Request for Leave of Absence
      2. Retirement of Staff
      3. Change of Status
      4. Resignation of Staff
      5. Appointment of Staff
         
         
   3. Education
      
      
      
      1. Acceptance of the Minutes on the Committees on Special Education and Preschool Special Education:
         October 28, 2002, November 4, 2002, November 14, 2002, November 19, 2002
      2. First Reading of the Proposed Policy for Dissemination of IEPS
         
         
   4. Finance
      
      
      1. Acceptance of the Auditors Report
      2. Acceptance of a Transportation Bid
      3. Establishment of Employee Benefit Accrued Liability Reserve Fund
         
         
   5. Other Reports to the Board
      1. Calendar of Events – November 26, 2002 through December 18, 2002
      2. Treasurer’s Report – September 30, 2002
      3. FHS Funds Report – October 31, 2002
         
         
         
7. Adjournment
   
   
   
8. Next Meeting
   
   
   Planning/action meeting December 4, 2002 at Caroline G. Atkinson School.
   
   
   All meetings begin at 7:30 p.m. unless otherwise noted.

Register to vote in School Budget & Trustee elections, school days 8:30 a.m. – 3:30 p.m.
in the District Clerks Office, or call 867-5209 for information.