May 20, 2013 at 7:00 PM - REGULAR MEETING
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1. Call to Order / Pledge of Allegiance / Roll Call - Chair Thomas
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2. Agenda Adjustments and Approval - Chair Thomas
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3. Recognition - Chair Thomas
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4. Public Comments
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5. Board Comments
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6. Board Reports
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7. Correspondence
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8. District Reports
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8.a. Superintendent - Dr. Long
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8.b. Director of Elementary Education - Mrs. Evans
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8.c. Director of Secondary Education - Dr. Bloomquist
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8.d. Director of Human Resources - Mrs. Herwig
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8.e. Chief Financial Officer - Mr. Earl
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8.e.1) Health Insurance Reports
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8.e.2) Finance Report - April 2013
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9. Consent Agenda - Chair Thomas
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9.a. Staff Report
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9.b. Minutes
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9.b.1) Work Session, Board Meeting and Executive Session on 04//29/2013
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9.b.2) Executive Session Minutes on 04/15/2013 (amended)
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9.b.3) Executive Session on 04/18/2013
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9.c. Out of State Field Trips
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9.c.1) NMHS Yearbook/Tornadia to Santa Cruz, CA on July 10-12, 2013
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9.c.2) NMHS Student Government to Vallejo, CA on May 30 or June 6, 2013
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9.d. 2013-2014 Board Approved Foreign Exchange Programs (revised)
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10. Action Agenda - Chair Thomas
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10.a. School Board Policies - Second Reading
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10.a.1) JGAB - Use of Restraint and Seclusion
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10.a.2) JGAB-AR - Use of Restraint and Seclusion (Review Only-No Action Necessary)
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10.b. Addition of Eighth Grade at Madrone Trail Public Charter School
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11. Items for Information and Discussion - Chair Thomas
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11.a. School Board Policies - First Reading
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11.a.1) IGD - Extra-Curricular Programs
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11.a.2) IGD-AR - Extra-Curricular Activity Eligibility Standards (Review Only)
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11.a.3) JC - Student Attendance Boundaries
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11.a.4) JC-AR1 - Verification of Residency and Home Visit Procedures (Review Only)
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11.a.5) JECBB - Intradistrict Transfer of Students
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11.a.6) JECF- Interdistrict Transfer of Resident Students
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11.a.7) JECF-AR1 - Interdistrict Transfer of Resident Students (Review Only)
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12. Meeting Agenda Planning - Chair Thomas
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12.a. Old Business
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12.b. Items for Upcoming Meetings
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12.c. Policies
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13. Announcements - Chair Thomas
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13.a. Work Session at 5:15 pm and Board Meeting/Public Budget Hearing at 7:00 pm, Monday,June 3, 2013: MSDEC Boardroom
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13.b. Work Session and Board Meeting/Budget Adoption originally scheduled for June 17 moved to June 10, 2013 - MSDEC Boardroom
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14. Adjourn - Chair Thomas
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