Louisa East Elementary School

SBDM Agenda for Special Meeting

May 27, 2010

LEES Conference Room @ 3:30 pm

Roll Call: Tammy Goble, Debra Hixson, Emma Jean Maynard, Caryn McCreary, Erica Parsons, and Mack Wilhite,

1. Opening Business
1. Agenda Approval
2. Approval of Minutes – May 6, 2010
3. Good News Report
4. Public Comment

2. Student Achievement – The test booklets are gone!

3. Planning –
   a. Professional Development Plan/School and District Plans
   b. ESS Daytime Waiver Program Evaluation 09/10
   c. 2009-2010 ESS Program Evaluation
   d. School Improvement Plan I and I Check
   
   
4. Budget
1. Activity Accounts for May 2010

5. Policy Review -
1. Policy 20: Planning Professional Development
2. Policy 21: Completion of Additional Responsibility Granted from the Local Board
3. Policy 22: Title 1 Policy

6. Go into closed session for consultation with council regarding positions at Louisa East Elementary School as per KRS 61.810(1) (F) for the 2010 21^st Century summer program. (21^st Century Positions)

7. Return from closed session: Time: ________

8. New Business - Consent Items
1. 2010/2011 Contract with Renaissance Learning, Inc.
2. Proposal for Purchase of New Copier with Copier Maintenance Agreement Included

9. Old Business

10. Announcements: Readifest is on July 26, 2010 from 10:00 a.m. until 12:00 p.m.

11. Next Meeting: TBD @ 3:30 pm in the conference room.

12. Adjournment – Time: