Whitnall School Board Meeting

WHITNALL SCHOOL BOARD MEETING: COMMUNITY/BOARD ROOM 5000 South 116th Street; 6:30 p.m. Monday, Jan. 9

COMMITTEE OF THE WHOLE SCHOOL BOARD MEETING AGENDA

1. Call to Order, Verification of Meeting Notice and Adoption of Agenda

2. Pledge to the Flag

3. Comments from the Audience Regarding Items for Future Consideration

Comments or questions from the audience on Agenda items below: Persons addressing the Board are asked to state their name and address for the record and their comments may be limited to only one (1) time and limit their comments to three (3) minutes or five (5) minutes if representing a group. The Board may limit your comments for time purposes or if it is a repeat of a previous comment.

4. CONSENT

a.    Approval of the Carl Perkins 66.03 Agreement between Franklin, Greendale, Greenfield, St. Francis and the Whitnall School District

b. Approve Teacher Hire

c. Approve Curriculum Directors’ Stipends

5. REPORTS

a. 2012-13 Calendar

b. Spelling Curriculum

c. Facilities Update

d. Finance Committee Report

e. Personnel Committee Report

f. Technology Infrastructure Needs

g. Superintendent and District Goal Update

6. NEW BUSINESS

a. Open Enrollment Seats

7. Comments from the School Board Regarding Agenda Items for Future Consideration

8. Board Member Announcements (no discussion or action will be taken)

9. Motion to Adjourn