April 8, 2009 - Board of Education Meeting

When

6:00 pm Worksession – Charney & Associates
7:00 pm Regular Meeting of the Board of Education

Where

Education Services Center
395 South Pratt Parkway
Longmont, Colorado 80501

Regular Meeting of the Board of Education

  1. CALL TO ORDER
  2. APPROVAL OF MINUTES
    March 25, 2009 Regular Meeting
  3. ADDENDUMS/CHANGES TO THE AGENDA
  4. BOARD RECOGNITIONS/PRESENTATIONS TO THE BOARD & BOARD COMMUNICATIONS/COMMENTS
  5. AUDIENCE PARTICIPATION
  6. SUPERINTENDENT’S REPORT
  7. REPORTS
  8. CONSENT ITEMS
    1. Approval: Staff Terminations/Leaves
    2. Approval: Staff Appointments
    3. Approval: Second Reading, Minor Changes – Board Policies
      LB – Relations with Other School Systems
      LBB – Cooperative Educational Programming
  9. ACTION ITEMS
    1. Recommendation: Second Reading, Discussion – Board Policy/Regulation
      JH – Student Absences and Excuses
      JH-R – Student Absences and Excuses
    2. Recommendation: Approval of National Library Week Proclamation
    3. Recommendation: Approval of Agreement for Sale and Purchase of Water from the Northern Conservancy Water District Attachment 1
    4. Recommendation: Approval of Contract with Child Health Plan Plus (CHP+) Attachment 1 Attachment 2 Attachment 3
  10. DISCUSSION ITEMS
    1. Board Endorsement-Healthy Youth Alliance Parent Letter Attachment 1 Attachment 2 Attachment 3
      JH – Student Absences and Excuses
      JH-R – Student Absences and Excuses
  11. ADJOURNMENT

Minutes

April 8, 2009 Minutes

St. Vrain Valley School District  •  395 S Pratt Pkwy  •  Longmont, CO 80501        (303) 776 - 6200