Call To Order 7:pm
Approval of Agenda
Approval of Minutes
Good News and Announcements - Bill Marineau and Carolyn Canney
Tohoku High School visit
Consent Aganda - Fiscal Services, Donations, Grants, Personnel Services
Old Business
Title IX Student, Parent/Guardian grievance procedure second reading
K-6 Prevention Specialist Job Description and Salary Steps second reading
Business of the Annual Meeting
Installation of Trustees
Zone 2 - John Danahy
Zone 3 - Joe Geiger
Zone 4 - Karen Falke
Nomination and election of chairperson
Nomination and election of vice-chairperson
Nomination and election of clerk
Nomination and election of treasurer
Establish regular Board Meetings Dates and times
Authorization to sign documents
Appointments of Affirmative action. Safety, Section504, and ADA officers
Facsimile Signature
Board representation on committees
New Business
Differentiated Pay for Interpreters for the Hearing Impaired
Bid for Victory Arch
Graduation Requirements for students entering ninth grade during the
1997-98 school year
Information
Audit Process and time lines
Participation by out of state students in MSD activities
Track bleacher bids
Sugestions and Comments
Resolutions for the ISBA
Scholarships for ISBA
Adjournment
John Danahy
jdanahy@turbonet.com