BOARD AGENDA FACT SHEET

CRESWELL SCHOOL DISTRICT #40

 

MEETING DATE: 12/14/05††††††† DATE PREPARED:†† 12/07/05

 

AGENDA ITEM:12††††††††††† AGENDA TITLE:Budget Board

 

ITEM REQUESTED BY:Leadership

 

SUMMARY:Last month the board appointed Lonn Robertson to Position 6.Meantime, Roni Dersham in Position 4 has notified the District that she no longer wants to serve, and Position 1 is still open inasmuch as Allen would serve only if the Board was unable to replace her.Meanwhile, Trustee Ehrich has resigned and he has indicated a willingness to serve on the Budget Board.We are still advertising an open position.

 

SUPERINTENDENTíS ADVICE:†† The board could fill one position with Ehrich, and set a deadline for determining whether a replacement for Allen can be found so she can be told one way or the other.Mr. Ehrich was also the point person to fill vacancies on the Budget Board and the Chair will appoint a replacement to screen applications.

 

ADDITIONAL INFORMATION ATTACHED:††††† no

 

ESTIMATED COST/FUND:††† n/a

 

 

BOARD ACTION:

††††††††††††††††††††††††††††††† Motion†††††† Second††††† Aye†† Nay†† Abstention

Clark

 

Freske

 

Kounovsky

 

Leatherman

 

Sells

 

Thompson


 

BOARD AGENDA FACT SHEET

CRESWELL SCHOOL DISTRICT #40

 

MEETING DATE: 12-14-05††††††† DATE PREPARED: 12-07-05

 

AGENDA ITEM:19††††††††††† AGENDA TITLE: Alternative Schools

 

ITEM REQUESTED BY:Adler/Heiss

 

SUMMARY:The Board is required to approve a list of alternative schools annually.

 

SUPERINTENDENTíS ADVICE:†† Approve attached list.

 

ADDITIONAL INFORMATION ATTACHED:†††††

Alternative Schools 2005-2006

 

ESTIMATED COST/FUND:††† n/a

 

 

BOARD ACTION:

††††††††††††††††††††††††††††††† Motion†††††† Second††††† Aye†† Nay†† Abstention

Clark

 

Freske

 

Kounovsky

 

Leatherman

 

Sells

 

Thompson


 

BOARD AGENDA FACT SHEET

CRESWELL SCHOOL DISTRICT #40

 

MEETING DATE: 12-14-05††††††† DATE PREPARED:†† 12-07-05

 

AGENDA ITEM:20††††††††††† AGENDA TITLE:Ehrich

 

ITEM REQUESTED BY:Leadership

 

SUMMARY:†† Mr. Ehrich resigned his board position effective December 1, 2005.

 

SUPERINTENDENTíS ADVICE:

1.      1.      The board position terminates in 2009.The board may appoint a replacement until the next election in 2007.The candidates who file for this position in 2007 would complete the term to 2009.

2.      2.      Mr. Ehrich was a member of the Negotiations Committee.The Chair will fill the vacancy.

3.      3.      Mr. Ehrich was a member of the LMC.The Chair will fill the vacancy.

4.      4.      Mr. Ehrich was co-chair of the LMC subcommittee for Contract Time.Leadership recommends the Contract and Professional Development subcommittees combine under PD co-chair Kounovsky.

 

ADDITIONAL INFORMATION ATTACHED:††††† no