AGENDA

Regular School Board Meeting

February 9, 2004 - 7:00 p. m.

Board of Education Office

(Persons from the public wishing to address the Board are requested to

I. Call to Order – Chairperson

A. Call to Order

B. Prayer – Hunter Williams

C. Pledge of Allegiance

D. Introductions

E. Approval of Agenda

II. Presentations

III. Public Comments

IV. Consent Items – Chairperson

A. Meeting Minutes – January 20, 2004 - Attachment #1

B. Financial – National Forest Land Funds - Attachment #2

C. Transportation Requests

1. EHHS / MHS – FFA – Sportsman Show, Harrisburg PA – Attachment #3, #4

V. Personnel Items – Superintendent

A. Personnel Actions

1. Appointments (Proposed actions are subject to provisions and requirements of State Code)

2. Resignations

3. Postings (Subject to provisions of State Code and applications)

VI. Unfinished Business

A. Policy JBD - Home Schools / Private Schools – Second reading – Attachment #5

VII. New Business

A. Superintendent’s Report

1. Calendar Changes due to school closing

2. Education Alliance Grant Winners - Attachment #6

B. LSIC Presentations / Agenda – Attachment #7

C. Annual Board Retreat – Update

D. E-Rate Provider – 2004 - Attachment #8

E. Board Policies – First Reading

1. School Volunteers – KBG - Attachment #9

2. Medical Examinations – GBOA - Attachment #10

3. Use of Board Issued Credit Cards – DDL - Attachment #11

4. Faculty Senate Funds – DDF-D - Attachment #12

5. Child Nutrition Funds – DDFE - Attachment #13

6. Individual School Funds Management – DDFA - Attachment #14

7. Athletic Funds – DDF-B - Attachment #15

8. Community Involvement to Complement Education – IHF - Attachment #16

VIII. Additional Agenda Items

IX. Mission Statement Accomplishments – Chairperson

A. Board Members

B. Superintendent

X. Announcements – Chairperson/Superintendent

XI. Adjournment - Chairperson