Tuesday, May 27, 2008
Special Board Meeting
Warren County Career Center
1. Opening Activities
Subject :
1.1 1.01 Call to Order
Meeting :
May 27, 2008 - Special Board Meeting
Category :
1. Opening Activities
Subject :
1.2 1.02 Pledge of Allegiance
Meeting :
May 27, 2008 - Special Board Meeting
Category :
1. Opening Activities
Subject :
1.3 1.03 Roll Call
Meeting :
May 27, 2008 - Special Board Meeting
Category :
1. Opening Activities
Public Content
Mrs. Kimberly AngoveMr. Thomas KnappMr. Jeff LockettDr. Jack MartinMrs. Katherine OudinotMr. Arthur StewartMrs. Kirsten TurfittMr. David WortmanMrs. Donna Zariczny
Subject :
1.4 1.04 Reading of the Mission Statement - Mrs. Kirsten Turfitt
Meeting :
May 27, 2008 - Special Board Meeting
Category :
1. Opening Activities
Public Content
The mission of the Warren County School District, where today's student is our future, is to equip all students with the educational skills necessary to achieve their unique personal potential.
Subject :
1.5 1.05 Public Comment
Meeting :
May 27, 2008 - Special Board Meeting
Category :
1. Opening Activities
2. New Business
Subject :
2.1 2.01 Petty Cash Signatory
Meeting :
May 27, 2008 - Special Board Meeting
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves that Raymond Miller’s signature be omitted from authorization for petty cash checks and be replaced by Cindy Nyquist for the remainder of the 2007-2008 fiscal year.
Subject :
2.2 2.02 Preliminary Budget
Meeting :
May 27, 2008 - Special Board Meeting
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors adopts the proposed final budget as presented, authorizes the proposed final budget to be made available for public inspection at least 20 days prior to the adoption of the final budget, and authorizes the publication of the Board's intent to adopt the final budget at least 10 days prior to the adoption of the final budget.
Subject :
2.3 2.03 Graduation Competency Assessment Opposition
Meeting :
May 27, 2008 - Special Board Meeting
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors directs the administration to reiterate the District's opposition to the State Board of Education's Graduation Competency Assessment proposal including an estimate of the indirect costs that the Warren County School District would incur associated with the GCA proposal. Specific cost estimates should include those related to "test administration, increases in the cost of remediation and other additional costs that this proposal will create for the District."
3. Closing Activities
Subject :
3.1 3.01 Adjournment
Meeting :
May 27, 2008 - Special Board Meeting
Category :
3. Closing Activities