Board of Education Agenda (Tentative):
Action Meeting

1. Determination of Quorum and Call to Order
   
   
2. Pledge of Allegiance
   
   
3. Superintendent’s Report
   
   
   1. Recognition of 20 Year Employees
   2. Recognition of Freeport High School Honor Society Students/Induction of New Members
   3. Middle States Accreditation
   4. Resolution to Establish Annual Meeting
   5. Board Discussion on Public Participation at Planning and Action Meetings
      
      
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

CONSENT AGENDA

1. Consent – Approve

   Acceptance of the Minutes:,
   January 22, 2003

2. Consent – Approve
   
   Personnel Action Report
   
   1. Request for Leave of Absence
   2. Retirement of Staff
   3. Granting of Tenure
   4. Resignation of Staff
   5. Appointment of Staff
      
      
3. Consent – Approve
   
   Education
   
   1. Acceptance of the Minutes on the Committees on Special Education and Preschool Special Education:
      January 8, 2003, January 13, 2003, January 24, 2003, January 31, 2003, February 5, 2003
   2. Adoption of the School Calendar for 2003-2004
      
      
4. Consent – Approve
   
   Finance
   
   1. Acceptance of a Gift
   2. Acceptance of a Bid
      
      
5. Individual Action Items
   
   Finance
   
   1. Resolution to Establish Annual Meeting
      
      
   Personnel
   1. Resolution to ratify and approve wages and fringe benefits currently provided to Central Office Administrators
   2. Resolution to Approve 2002/2003 Salaries for Certain Central Office Administrators
      
      
6. Other Reports to the Board
   
   
   1. Calendar of Events – February 12, 2003 through March 26, 2003
   2. FHS Funds Report – January 31, 2003
   3. Treasurer’s Report – December 31, 2002
      
      
7. Adjournment
   
   
8. Next Meeting
   

• Budget Workshop, February 26, 2003, at Caroline G. Atkinson School
• Planning/action meeting March 12, 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.