Our Board held its regular monthly meeting tonight. Here's a recap of the issues discussed, and actions taken on tonight's Agenda.
We had three special presentations this evening. Our first special presentation was recognition of Carolyn Davis, custodial foreman at Bear Boulevard School for Early Learning, as our March 2009 Employee of the Month.
Our second special presentation recognized Aileen Reilly, a volunteer at Stratford High School, as our March 2009 Volunteer of the Month.
Our next agenda item was Citizens Participation. No one spoke tonight.
We then had our Board member Liaison Reports (each Board member serves in a liaison capacity). Here is the material I provided in my Legislative Update.
We then had the first reading of following Board policy: DNA (Local) Performance Appraisal: Evaluation of Teachers.
Our action items on the Agenda included the approval of the Budget Status Summary Report with Budget Amendments as of March 31, 2009 and the Facility Improvement Program Monthly Status Report with Project Budget Changes as of March 31, 2009. As we do in every monthly meeting, we also approved the awarding of a number of contracts.
Tonight we also approved the Audit Engagement Letter for Fiscal Year End 2009, and the Appraisal Systems for Counselors, Campus Instructional Specialists, Diagnosticians, School Psychologists, Speech Pathologists, Speech Pathologist Interns, and Speech Pathologist Assistants.
Our final two action items tonight were the approval of Architectural Schematic Design and Design Development for Bunker Hill Elementary School System Updates and Additions and Architectural Schematic Design and Design Development for Science 4x4 Program Renovations and Additions. The architectural presentation on Bunker Hill is available here, and the architectural presentation on the Science 4x4 Classrooms is available here.
We next approved our Consent Agenda.
We next had extensive discussion on three additional bond projects. For each project listed below, you can click on the link for the architectural presentation made to the Board.
- Architectural Schematic Design and Design Development for Hunters Creek Elementary Renovations
- Architectural Schematic Design and Design Development for Spring Woods High School Library Renovations
- Architectural Schematic Design and Design Development for Spring Woods High School Soccer Venue and Stratford High School Track Venue Projectsownload Multi Sports Complex
Comments