Board Agenda for March 17, 2008
By Dave Rokusek
March 17, 2008
Wilber Clatonia Public Schools
Board of Education
Date: March 17, 2008
Agenda
Regular Session Meeting
1. Call to Order 7:00 p.m.
2. Recognition of visitors and procedures to address board- Chair
3. Adjustments to the Agenda
4. Public Forum
5. Consent Items
A. Board members receipt of notice of meeting acknowledgement
B. Public notice of meeting acknowledgment
C. Approval of the Agenda
D. Approval of the minutes of regular session meeting of February 18,2008
E. Approval of claims and financial reports:
1. General Fund $ 404,633.88
2. Special Building Fund $ 18,846.98
3. Qualified Capital Purpose
Undertaking Fund $ 27,000.00
4. Depreciation Fund $
5. Bond/Fund $
6. Employment Benefit Fund $
F. Employment/Resignation
1. Approve Jim Rector’s Leave of absence agreement and resignation
6. Action Agenda
A. Unfinished Business
1. Budget Projections 2008-2009 –Finance Committee/Superintendent
2. Maintenance/Repair Suggestions 2008-2009
3. ERV Meeting (Thursday, March 27th at 12:00 p.m.)
B. New Business
1. JH Cross Country- Nick Behring
2. Booster Request for Insurance Addendum
3. Approve NJUMP Interlocal Agreement
4. Curriculum Review Cycle Policy 6121 (First reading)
5. Safety Committee Minutes (3rd Quarter)
6. Preschool Update
7. SNC Support Staff Survey- Personnel Committee
8. Teacher’s Association Request to Bargain Letter
9. K-12 Teacher Recommendations 2008-2009 (Executive Session)
10. Activity/Athletic Assignments 2008-2009 (Executive Session)
7. Administrative Reports
A. K-6 Building/Transportation Update-Brozovsky
B. 7-12 Building Update- Oltman
C. Activities/Technology Update- Muller
D. Department Reports
8. Information and Communications
A. Student Discipline Agreement
B. School Board Candidate Filing Summary
C. School Bus Rules 91 and 92
D. NASB Negotiation Workshop (April 17th)
E. Legislation Update
F. Board Hamburger Feed (Tuesday, April 29th)
G. Wall of Fame Meeting (Monday, April 14th 1:00 p.m.)
9. Executive Session
10. The next Regular Meeting of the Wilber-Clatonia Public Schools Board of Education will be held on Monday, April 21st at 8:00 p.m.
11. Adjourn
