March 1, 2012 at 6:30 PM - Regular
| Agenda |
|---|
|
I. Call to Order
|
|
I.A. Welcome
|
|
I.B. Pledge of Allegiance
|
|
II. Business Meeting
|
|
II.A. Approval of Agenda
|
|
II.B. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
|
|
II.B.1. Meeting Minutes
Attachments:
()
|
|
II.B.2. Human Resources Report
Attachments:
()
|
|
II.B.3. Donation of $13,400 from the Hidden Valley PTO to Hidden Valley Elementary in support of student programs and activities; $250 from Paula Nania to the Metcalf Junior High Music Department; 103 children's books valued at $103.00 from Judy Corrigan to Sioux Trail Elementary; $124.62 from Deborah Johnson thru the Wells Fargo Community Support Capaign to Gideon Pond to support learning opportunities for the second grade students; and $1,000 from Daniel Kuhl & Tien Cai to Harriet Bishop Elementary School
|
|
II.B.4. Approve extended field trip request for the BHS Band to travel to Costa Rica, March 10-16, 2012
Attachments:
()
|
|
II.B.5. Approve the joint powers agreement with the City of Savage for the BOLDR Wall located on the M.W. Savage Elementary School playground
Attachments:
()
|
|
III. New Business
|
|
III.A. Approve the iSD 191 Mission, Core Values and Vision Statements (15 minutes) (Clegg)
Attachments:
()
|
|
III.B. Approve the indexing of district policies to align with the system used by the Minnesota School Boards Association (10 minutes) (Clegg)
Attachments:
()
|
|
III.C. Approve the purchase of the "Parent Engagement Education Program" and the "Early Childhood Development Program" published by PIQE (Parent Institute for Quality Education) (15 minutes) (Lindholm)
Attachments:
()
|
|
IV. Reports
|
|
IV.A. Student Advisor
|
|
IV.B. Superintendent
|
|
IV.C. Board Members
|
|
V. Adjourn to Board Workshop on unacceptable means for balancing FY 2013 and FY2014 Budgets and Closed Session for discussion of negotiation strategies.
|
