AGENDA FOR THE SPECIAL MEETING OF THE GOVERNING BOARD by MattyWray

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									                                        Agenda for the Special Meeting of May 28, 2009 – Page                       1
                                        ROOSEVELT SCHOOL DISTRICT NO. 66

                      AGENDA FOR THE SPECIAL MEETING
                         OF THE GOVERNING BOARD
          Administrative Center Board Room                                         6000 South Seventh Street
  Thursday, May 28, 2009                                                                  IMMEDIATELY FOLLOWING
                                                                                           THE EXECUTIVE SESSION

                                                     Order of Business

 All requests to speak must be submitted prior to the call to order, commencing the meeting.
 PLEASE NOTE: Items may or may not be discussed in the order they appear on this agenda

 1. Call to Order/Pledge of Allegiance/Moment of Silence

 2. Welcome

 3. Roll Call

 4. Top Happenings – None

 5. Recognition – None

 6. School Spotlight - None

 7. Special Items – None

      Public Participation – All requests to speak must be submitted prior to the call to order.

      Personal attacks upon board members, staff personnel, or other persons in attendance or
      absent by individuals who address the Board are discouraged. Presenters are cautioned
      that statements or representations concerning others that convey an unjust or
      unfavorable impression may subject the presenter to civil action for defamation.

      A citizen wishing to appear before the Governing Board must fill out a request to address form request located at
      the counter where the Board convenes. The completed form must be presented to the Governing Board
      Secretary prior to the call to order. Requests to address are limited to a maximum of three minutes unless the
      Governing Board President determines that a shorter time is necessary to expedite an orderly meeting. Please
      refer to Policy BEDH – attached


 8. Adoption of Agenda (During this time Board Members may pull any items from the consent agenda for
    board discussion and possible action )

 9. AT ANY TIME DURING THE REGULAR MEETING, THE GOVERNING BOARD MAY MOVE TO
    GO INTO EXECUTIVE SESSION TO RECEIVE LEGAL ADVICE ON ISSUES, WHICH MAY
    ARISE DURING THE MEETING, PURSUANT TO A.R.S. §38-431.03.A.3.

10.   Approval of Minutes – None

11.   Reports and Presentations – None

12.   Approval of Consent Agenda Item- Consent agenda items will be approved by one motion and



                 Consent Agenda Items
                                       Agenda for the Special Meeting of May 28, 2009 – Page     2
       there will be no specific discussion of these items.

 13.   Amendment – If needed

 14.   Teaching and Learning – Mary Beyda, Interim Associate Superintendent

 15.   Special Needs – Dr. Jeanne Koba, Assistant Superintendent

 16. Personnel/Human Resources – Mr. Mark Widmann, Executive Director of Human Resources

               Administrative Personnel Item – Presented by Mr. Mark Widmann, HR Executive Director

 16.01 Recommended for Approval the following personnel actions for Mrs. Mary Beyda.
              a. Contract and Salary for Mrs. Mary Beyda, Interim Superintendent for Period July 1, 2009
                 through June 30, 2010.

               Classified Personnel Item – Presented by Mr. Mark Widmann, HR Executive Director

 16.02 It is recommended that the Governing Board approve the following Certified Personnel
               Item as presented.

               Resignation
               Name                          Position               Location         Effective Date
               Jose Mada                     Teacher                Rose Linda        05-26-2009

 17. Student Support Services – Mr. Robert Nickerson, Executive Director of Student Support Services - None

 18.   Superintendent’s Office – Dr. Mark Dowling, Superintendent –
        18.01 Superintendent’s Update

 19.   Governing Board Members - None

 20. Discussion and Approval of future board Meetings, Study, Sessions, Special Meetings and
     Change of Schedule for Regular Board Meeting. Presented by Dr. Dowling, Superintendent

 21. Board Member Update
 22. Adjournment




             Mrs. Betty Thompson                              Mr. Jimmie Muñoz
             President – 2009                                 Clerk – 2009




               The Next Board Meeting will be held on
                  Regular Meeting - June 2, 2009


                  Consent Agenda Items

								
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