BAY DISTRICT SCHOOL BOARD MEETING--JANUARY 28, 2009

EXPULSION HEARINGS – 11:00 A.M.
BOARD MEETING – 1:00 P.M. – BOARD ROOM
EXECUTIVE SESSION – COLLECTIVE BARGAINING (IMMEDIATELY
FOLLOWING BOARD MEETING)

AGENDA:
Call to Order – Mrs. Littleton
Invocation – Mr. Neves
Pledge of Allegiance – Nancy Boyd, Executive Director of ESE and Student Services

I.APPROVAL OF AGENDA

II.APPROVAL OF MINUTES: January 8, 2009
January 12, 2009
January 14, 2009

III.HEARING FROM THE PUBLIC

IV.LEARNING COMMUNITY NEWS

V.CONSENT AGENDA

A. Deputy Superintendent

1. Request to Approve Personnel Recommendations/Out of Field Teachers

B. Curriculum and Instructional Services

1. Grants

C. ESE and Student Services

1. 2009-2010 DJJ Calendar
2. Out of County Students

D. Facilities

1. Prequalification of Contractors for 2009
2. Lease of Building on 3539 E. 5th Street, Springfield

VI. ACTION ITEMS
A. Superintendent

1. Bay Education Foundation Board Member – Kenric Conway

B. Deputy Superintendent

1. Request Approval for Travel Outside the Continental United States as Submitted by Mosley High School

VII. GOOD OF THE ORDER – (Non-voting issues that arise during the Board Meeting)

VIII. EXECUTIVE SESSION – COLLECTIVE BARGAINING