Tuesday, April 29, 2008
Personnel/Athletics and Co-Curricular Committee
Warren County Career Center
1. Opening Activities
Subject :
1.1 1.01 Call to Order
Meeting :
Apr 29, 2008 - Personnel/Athletics and Co-Curricular Committee
Category :
1. Opening Activities
Subject :
1.2 1.02 Public Comment
Meeting :
Apr 29, 2008 - Personnel/Athletics and Co-Curricular Committee
Category :
1. Opening Activities
Meeting :
Apr 29, 2008 - Personnel/Athletics and Co-Curricular Committee
Category :
1. Opening Activities
2. Old Business
Subject :
2.1 2.01 Central Office Organization Chart
Meeting :
Apr 29, 2008 - Personnel/Athletics and Co-Curricular Committee
Category :
2. Old Business
Recommended Action :
Motion:Motion 1: That the Board of School Directors approves the Central Office Organization Chart. Motion 2: That the Board of School Directors approves the new position requests. Motion 3: That the Board of School Directors approves the recommended selection process.
3. New Business
Subject :
3.1 3.01 Certificated Personnel Report
Meeting :
Apr 29, 2008 - Personnel/Athletics and Co-Curricular Committee
Category :
3. New Business
Recommended Action :
Motion:That the Board of School Directors approves the Certificated Personnel Report.
Subject :
3.2 3.02 Support Personnel Report
Meeting :
Apr 29, 2008 - Personnel/Athletics and Co-Curricular Committee
Category :
3. New Business
Recommended Action :
Motion:That the Board of School Directors approves the Support Personnel Report.
Subject :
3.3 3.03 Volunteer Report
Meeting :
Apr 29, 2008 - Personnel/Athletics and Co-Curricular Committee
Category :
3. New Business
Recommended Action :
Motion:That the Board of School Directors approves the Volunteer Report.
Subject :
3.4 3.04 New Position Requests
Meeting :
Apr 29, 2008 - Personnel/Athletics and Co-Curricular Committee
Category :
3. New Business
Recommended Action :
Motion:That the Board of School Directors approves the New Position Requests for the 2008/2009 school year.
Subject :
3.5 3.05 Unique Need Tuition Requests
Meeting :
Apr 29, 2008 - Personnel/Athletics and Co-Curricular Committee
Category :
3. New Business
Recommended Action :
Motion:That the Board of School Directors approves the Unique Need Tuition Requests forms, procedures and unique need areas.
Subject :
3.6 3.06 Athletic Supplemental Contracts
Meeting :
Apr 29, 2008 - Personnel/Athletics and Co-Curricular Committee
Category :
3. New Business
Recommended Action :
Motion:That the Board of School Directors approves the Athletic Supplemental Contracts.
Subject :
3.7 3.07 Co-Curricular Supplemental Contracts
Meeting :
Apr 29, 2008 - Personnel/Athletics and Co-Curricular Committee
Category :
3. New Business
Recommended Action :
Motion:That the Board of School Directors approve the Co-Curricular Supplemental Contracts.
Subject :
3.8 3.08 Revised Trainer Agreement
Meeting :
Apr 29, 2008 - Personnel/Athletics and Co-Curricular Committee
Category :
3. New Business
Recommended Action :
Motion:That the Board of School Directors approves the Trainer Agreement.
Subject :
3.9 3.09 YMCA Facility Agreement
Meeting :
Apr 29, 2008 - Personnel/Athletics and Co-Curricular Committee
Category :
3. New Business
Recommended Action :
Motion:That the Board of School Directors approves the YMCA Facility Agreement.
Subject :
3.10 3.10 Policies
Meeting :
Apr 29, 2008 - Personnel/Athletics and Co-Curricular Committee
Category :
3. New Business
Recommended Action :
Motion:That the Board of School Directors approves the revisions to Policy 10410 and 10495 (on first reading).
Subject :
3.11 3.11 Other
Meeting :
Apr 29, 2008 - Personnel/Athletics and Co-Curricular Committee
Category :
3. New Business
4. Informational Items
Subject :
4.1 4.01 Informational Items
Meeting :
Apr 29, 2008 - Personnel/Athletics and Co-Curricular Committee
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4. Informational Items
Subject :
4.2 4.02 Fall Athletic Bid
Meeting :
Apr 29, 2008 - Personnel/Athletics and Co-Curricular Committee
Category :
4. Informational Items
Meeting :
Apr 29, 2008 - Personnel/Athletics and Co-Curricular Committee
Category :
4. Informational Items
Subject :
4.4 4.04 All-County Musical
Meeting :
Apr 29, 2008 - Personnel/Athletics and Co-Curricular Committee
Category :
4. Informational Items
Subject :
4.5 4.05 Junior High Volleyball Program
Meeting :
Apr 29, 2008 - Personnel/Athletics and Co-Curricular Committee
Category :
4. Informational Items
Subject :
4.6 4.06 High School Archery League Survey
Meeting :
Apr 29, 2008 - Personnel/Athletics and Co-Curricular Committee
Category :
4. Informational Items
Meeting :
Apr 29, 2008 - Personnel/Athletics and Co-Curricular Committee
Category :
4. Informational Items
5. Other
Subject :
5.1 5.01 Other Items for Future Review
Meeting :
Apr 29, 2008 - Personnel/Athletics and Co-Curricular Committee
6. Closing Activities
Subject :
6.1 6.01 Next Meeting Date - May 28, 2008, 6:00 p.m. - Warren County Career Center
Meeting :
Apr 29, 2008 - Personnel/Athletics and Co-Curricular Committee
Category :
6. Closing Activities
Subject :
6.2 6.02 Executive Session - None Scheduled
Meeting :
Apr 29, 2008 - Personnel/Athletics and Co-Curricular Committee
Category :
6. Closing Activities
Subject :
6.3 6.03 Adjournment
Meeting :
Apr 29, 2008 - Personnel/Athletics and Co-Curricular Committee
Category :
6. Closing Activities