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School Board Meeting Schedules and Minutes
January, 2008
7thSpecial Meeting with the Architect7:00 PM No agenda
14thSpecial Meeting with the Architect7:00 PM No agenda
15thCommittee Meeting8:00 PM Agenda
29th Board Meeting8:00 PM Agenda

Approved Minutes

30thFacilities Committee Meeting with the Architect7:00 PM No agenda
February, 2008
12thFinance Committee Meeting CANCELLED No action to be taken/No date has been rescheduled
19thCommittee Meeting 8:00 PM Agenda
19th Business Meeting 8:00 PM Agenda

Summary Minutes

20thFacilities Committee Meeting with the Architect 7:00 PM at Independence Middle School No action to be taken
26thFinance Committee Meeting 7:00 PM in the Independence Middle School auditorium No action to be taken.    The Board will interview prospective Investment Banking firms prior to the meeting, beginning at 5:30 PM in the IMS library.
28thBoard Meeting8:00 PM in the Independence Middle School auditorium Agenda

Approved Minutes

March, 2008
18thCommittee Meeting8:00 PM Agenda
26thPolicy Committee Meeting7:00 PM Agenda

No action to be taken

27thBoard Meeting8:00 PM Agenda

Approved Minutes

April, 2008
1stFinance Committee Meeting to discuss the Preliminary Budget for the 2008-2009 School Year7:00 PM No action to be taken
10thPolicy Committee Meeting7:00 PM No action to be taken
15thCommittee Meeting8:00 PM Agenda
23rdCurriculum Committee Meeting 7:00 PM No action to be taken
24thBoard Meeting8:00 PM Agenda

Approved Minutes

29th Policy Committee Meeting7:00 PM CANCELLED
May, 2008
13thFinance Committee 7:00 PM No action to be taken
14thPolicy Committee 7:00 PM No action to be taken

Tentative Agenda

20thCommittee Meeting8:00 PM Agenda
20thBusiness Meeting 8:00 PM Agenda

Approved Minutes

21stSpecial Meeting with the Architect7:00 PM No action to be taken

Meeting Minutes

29thBoard Meeting 8:00 PM Agenda

Approved Minutes

June, 2008
4thCurriculum Committee Meeting 6:30 PM No action to be taken
4thSpecial Meeting with the Architect7:00 PM No action to be taken

Agenda

17thCommittee Meeting8:00 PM Agenda
24thSpecial Meeting to Interview Candidates for Board Vacancy 7:00 PM No action to be taken
26thBoard Meeting8:00 PM

Agenda

Meeting Minutes

July, 2008
2ndFacilities Committee Meeting7:00 PM No action to be taken

Meeting Minutes

15thPolicy Committee Meeting 7:00 PM No action to be taken
17thFinance/Facilities Committee Meetings6:30 PM No action to be taken

Meeting Minutes

30thFacilities Committee Meeting with the Architect to discuss the High School Project7 PM

No action to be taken

Agenda

Meeting Minutes

31stCommittee/Board Meeting8:00 PMAgenda

Meeting Minutes

August, 2008
13thFacilities Committee Meeting with the Architect to discuss the High School Project CANCELLED No action to be taken
19th Business Meeting 8:00 PM Agenda

Meeting Minutes

19thCommittee Meeting8:00 PM Agenda
21stPolicy Committee Meeting 7 PM Review of the policies in the 600 Section of the Policy Book.  No action to be taken.
27thFacilities Committee Meeting with the Architect to discuss the High School ProjectMoved to THURSDAY, AUGUST 28 following the Regular Meeting No action to be taken.
28thBoard Meeting 7:00 PM Agenda

Meeting Minutes

September, 2008
10thFacilities Committee Meeting with the Architect to discuss the High School Project7 PM           No action to be taken.  Items to be discussed include Planning/Zoning Update, Typical Classroom, Administrative Wing, Physical Education spaces, Natatorium, Entry and Courtyard Plazas
16thCommittee Meeting8:00 PM Agenda
25thBoard Meeting 7:00 PM Agenda

Meeting Minutes

25thFacilities Committee Meeting with the Architect to discuss the High School ProjectFollowing the September Board Meeting No action to be taken

Items to be discussed include classrooms, planning centers, updated exterior elevations and Planning and Zoning Update

30thPolicy Committee Meeting7 PM in the Independence Middle School Library No action to be taken

Agenda

October, 2008
8thFacilities Committee Meeting with the Architect to discuss the High School Project7 PM No action to be taken
21stCommittee Meeting8:00 PM Agenda
30thBoard Meeting 7:00 PM Agenda
30thFacilities Committee Meeting with the Architect to discuss the High School ProjectFollowing the October Board Meeting No action to be taken.  Items to be discussed include Design and Development Documents; updated Computer Model of Building and Entrance and Project Labor Agreement
November, 2008
5thFacilities Committee Meeting with the Architect to discuss the High School Project7:00 PM Rescheduled for November 12
12thSpecial Meeting for General Purposes7:00 PM CANCELLED and moved to November 20
13thPolicy Committee Meeting 7:00 PM No action to be taken

Agenda

18thCommittee/Board Meeting8:00 PM Agenda
20thSpecial Meeting for General Purposes7:00 PM Presentation of cost estimates for the new BPHS Project to be given
December, 2008
2ndReorganization Meeting 6:30 PM ...
3rdFacilities Committee Meeting with the Architect/Public Hearing to discuss the High School Project 7:00 PM This meeting will be rescheduled for a date to be determined in January 2009.
9thCommittee/Board Meeting8:00 PM ...
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