Board of Education Agenda (Tentative):
Action Meeting

January 22, 2003 — 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. Nassau County Music Educators Association Event at Freeport High School
   2. School Finance and Equity
   3. Continued Discussion of Board Meeting Format: Consent Agenda
      
      
4. 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 six minutes.
   
   
5. Board of Education Committee Reports
   
   
6. Items for Action
   
   
   1. Acceptance of the Minutes:,
      December 2, 2002, December 16, 2002, December 18, 2002, January 8, 2003,
      January 13, 2003, January 14, 2003
      
      
   2. Personnel Action Report
      1. Request for Leave of Absence
      2. Granting of Tenure
      3. Retirement of Staff
      4. Resignation of Staff
      5. Termination of Staff
      6. Appointment of Staff
         
         
   3. Education
      1. Acceptance of the Minutes on the Committees on Special Education and Preschool Special Education December 11, 2002, December 19, 2002, January 7, 2003, January 9, 2003, January 14, 2003, January 16, 2003
         
         
   4. Finance
   1. Authorization to Proceed with a Capital Project (Atkinson/Administration Parking Lot Extension Project)
   2. Acceptance of a Bid
      
      
   5. Other Reports to the Board
      1. Calendar of Events – January 22, 2003 through February 12, 2003
      2. FHS Funds Report – December 31, 2002
      3. Treasurer’s Report – November 29, 2002
         
         
7. Adjournment
   
   
8. Next Meeting
   
   
   
   • Planning/action meeting February 5, 2003 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.

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