Agenda – September 23, 2009

 

September 23,, 2009

 

6:00pm

 

Procedural Items:

Welcome/Call to Order

Establish quorum

Approval of agenda Approval of Minutes Consensus

Confirm date of next regular meeting:

 

Public Comments, Student and Amigos Reports:

Director’s Report Cindy McLeod

Amigos de Rio Gallinas Report

Student Representatives

 

Executive Session: none needed

 

Action Items

BAR

Stipends: $30.00 per night for camping trips for certified classroom teachers and educational assistants

Approximate Annual Amounts

First/Second:: $150.00

Third-Fourth: $480.00

Fifth-Eighth: 1,200.00

Stipends: Certified classroom teachers annual stipends

$300 for reading and bilingual

$150.00 TESOL endorsement

$300 bus driving certification

Attendance at trainings during the summer 2009 Director recommended she attend prior to her employment

$75.00 per day 8 days $600

 

Approval of collecting money policy

Approval of use of sick days as personal days

History: West Las Vegas Schools approves 2 personal days per year

Cannot exceed five days in succession

Cannot exceed 8 days annually

Requires approval of director at least two week in advance

Approval of governing council for director and personnel with conflict of interest with director

Approval of EPSS

 

Approval to have December 18, 2009 not on calendar as a school day

Approved Calendar 177 student days

Actual 178 days

 

Personal Day Request

October 21-23, 2009 December 14-17, 2010

Cindy McLeod

John McLeod

Budget Transfers

Approve modifications to the bylaws

 

Old Business:

New Business

Adjournment