AGENDAS:

SAMPLE CLUB MEETING

Date/Time: Thursday, February 28, 2013 7 p.m. to 9 p.m. Location: Sara Janes house, 345 Sullivan Drive, Hamden, CT 06518 Attendees: Logan Smith, Megan Mark, Gaby Moore, Susan Johnson, Taylor OConnor, Kendall Carroll OBJECTIVE Weekly discussion of clubs book. This week, its The Wednesday Letters. Assign leader to ask discussion questions and have lengthy discussion. SCHEDULE 7:00 to 7:15: Welcome; appetizers and cocktails served Sara Jane 7:15 to 7:30: Begin discussion and give overview of book Gaby Moore 7:30 to 8:20: Discussion of book Gaby Moore 8:20-8:30: Introduction of next book, Final Appeal Kendall Carroll 8:30-9:00: Dessert and wrap-up Sara Jane ROLES/RESPONSIBILITIES Food set-up: Taylor OConnor Discussion questions: Gaby Moore Desserts: Megan Mark

SAMPLE BUSINESS MEETING

Date/Time: January 15, 2013 11 am to 1:30 pm Location: Conference Room B Attendees: Joe Smith, John Doe, Sally Mill, Jane Green, Sam Jones, Mike Smith, Donna White OBJECTIVE Develop ideas by quarter for the 2013 product launch dates in accordance with current technology and marketing platforms. Everyone should be prepared to discuss and offer suggestions. SCHEDULE 11:00 to 11:15: Plastic (1Q) Joe Smith 11:15 to 11:30: Plate technology (1Q) John Doe 11:30 to 11:45: Vinyl (2Q) Sally Mill 11:45 to 12:00: Various projects (3Q) Jane Green 12:00 to 12:15: Various projects (4Q) Sam Jones 12:15 to 1:15: Platform overview Mike Smith 1:15 to 1:30: Questions and comments All ROLES/RESPONSIBILITIES Record meeting minutes: Donna White Note-taking: Donna White Mediation: Joe Smith

CALLED REGULAR MEETING AND PUBLIC WORK SESSION THURSDAY, SEPTEMBER 7, 1995, 7:30 P.M. WINKLER BUILDING - BOARD ROOM 2000 N. BEAUREGARD STREET
The Board will meet in Exec. Session at 7 pm pursuant to Section 2.1-344 of the VA Code to discuss personnel issues.

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AGENDA
1. CALL TO ORDER: Stephen Kenealy, Chair - Alexandria City Public

SchoolBoard
2. 3. 4. 5. COMMUNICATIONS AND ADDRESSES TO THE BOARD REPORT ON EXECUTIVE SESSION APPROVAL OF MINUTES

CONSENT CALENDAR (With the Superintendent's Recommendations)

a. Appointment of Professional Employees: Attachment #1

Action Requested: Approval as presented

b. Acceptance of Employee Resignations, Retirements and Terminations: Attachment #2

Action Requested: Approval as presented

c. Acceptance of Leaves of Absence: Attachment #3 Action Requested: Approval as presented

6. ACTION ITEMS a. Staffing Adjustments: No attachment Action Requested: Approval as deemed appropriate b. Monitoring and Evaluation Testing Schedule: Attachment #A2 Action Requested: Approval as deemed appropriate c. Delegates to VSBA/VASS Convention: Attachment #A4 Action Requested: Approval as deemed appropriate 7. WORK SESSION ITEMS a. Student Guidelines: Attachment #WS1, Charles Jackson b. Title 1, 1995-96 Project: Attachment #WS2, James P. Akin 8. UNFINISHED BUSINESS 9. NEW BUSINESS

10. ADJOURNMENT

MINUTES OF MEETINGS :