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 Retirees
   2. Recognition of the Finance/Budget Advisory Committee
   3. FHS – International Book Sharing Program
   4. Attendance
   5. Vision Statement
   6. Strategic Planning
   7. Closed Campus - FHS
      
      
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
   
   

   Consent Agenda Items BE IT RESOLVED that the Board of Education of the Freeport Union Free School District hereby approves the following items: A, B (1, 2, 3, 4, 5, 6, 7), C, (1), D (1).

   
   
   
   1. Consent - Approve
      
      Acceptance of the Minutes
      
      

      • May 20, 2003

      • June 3, 2003

      • June 11, 2003

      
      
      
   2. Consent - Approve
      
      Personnel Action
      
      
      1. Request for Leave of Absence
      2. Change of Status
      3. Termination of Staff
      4. Resignation of Staff
      5. Retirement of Staff
      6. Appointment of Staff
      7. Appointment of Summer School Staff
         
         
   3. Consent - Approve
      
      Education
      
      
      1. Acceptance of the Minutes on the Committees on Special Education and Preschool Special Education:
         
         

         • April 16, 2003	• May 30, 2003
         • May 1, 2003	• June 2, 2003
         • May 9, 2003	• June 9, 2003
         • May 12, 2003	• June 10, 2003
         • May 13, 2003	• June 12, 2003
         • May 14, 2003	• June 13, 2003
         • May 15, 2003	• June 16, 2003
         • May 16, 2003	• June 17, 2003
         • May 19, 2003	• June 18, 2003
         • May 20, 2003	• June 19, 2003
         • May 21, 2003	• June 20, 2003

      
      
      

7. Consent - Approve
   
   Finance
   
   
   1. Acceptance of Gifts
      
      
8. Individual Action Items
   
   
   1. TAN Resolution
   2. Granting of Tenure
   3. Resolution to Abolish Positions and Excess Staff
   4. Resolution to Abolish a Position and Excess Staff
   5. First Reading of the Revised Student Attendance Policy
   6. Adoption of the Vision Statement
   7. Other Reports to the Board
      1. Calendar of Events – June 25, 2003 through August 20, 2003
      2. FHS Funds Report – May 31, 2003
      3. Treasurer’s Report – April 30, 2003
         
         

Adjournment