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Board of Education - Regular Meeting (03-02)

1. Call to Order - 5:00 p.m.

1. Pledge of Allegiance
2. Roll Call
3. Recognitions
4. Approve agenda*

2. Board Member Reports
3. Superintendent's Reports
4. Consent Agenda

1. Board of Education

1. None

2. Superintendent’s Office

1. Gift Report (IV-B-1)
2. Motion - Addition of High Achieving Students to the Highly Gifted Program at Gust Elementary School (IV-B-2)
3. Motion - Independent Contractor Services Agreement with the University of Pittsburgh on Behalf of the Institute for Learning (IV-B-3)
4. Motion - Recommended Textbooks (IV-B-4)
5. Motion - Substance Abuse and Mental Health Services Administration (SAMHSA) Youth Violence Prevention Grant (IV-B-5)
6. Motion - New International Preparatory Magnet at Smiley Middle School (IV-B-6)
7. Motion - Expansion of Highly Gifted and High Achieving Program at Carson (IV-B-7)

3. Administrative Services

1. Human Resource

1. Personnel Transaction Report (IV-C-1a)

2. Facility Management

1. Final Settlements for Contracted Services (IV-C-2a)
2. Motion-DPS Intergovernmental Agreement with City Concerning GOCO Grant Application (IV-C-2b)

2. Budget And Finance

1. Statement of Revenue Allocations, Appropriations, Commitments and Expenditures for the Period July 1, 2002, to December 31, 2002 (IV-D-1)

5. Old Business
6. New Business

1. Information Only

1. Fairmont Dual Language School Within a School Proposal (VI-A-1)
2. Odyssey Charter School Renewal Application (VI-A-2)
3. Wyatt Edison Charter School Renewal Application (VI-A-3)
4. Report of Expelled Students (VI-A-4)

7. Adjournment

* Items scheduled for action at this meeting are noted by italics.
** Items to be scheduled for action following opportunity for public comment.

Below are documents relating to this week’s agenda.
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» Motion - Addition of High Achieving Students to the Highly Gifted Program at Gust Elementary School (IV-B-2) [pdf]
» Motion - Independent Contractor Services Agreement with the University of Pittsburgh on Behalf of the Institute for Learning (IV-B-3) [pdf]
» Motion - Recommended Textbooks (IV-B-4) [pdf]
» Motion - Substance Abuse and Mental Health Services Administration (SAMHSA) Youth Violence Prevention Grant (IV-B-5) [pdf]
» Motion - New International Preparatory Magnet at Smiley Middle School (IV-B-6) [pdf]
» Motion - Expansion of Highly Gifted and High Achieving Program at Carson (IV-B-7) [pdf]
» Statement of Revenue Allocations, Appropriations, Commitments and Expenditures (IV-D-1) [pdf]
» Fairmont Dual Language School Within a School Proposal (VI-A-1) [pdf]