April 12, 2010 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Roll Call
|
|
4. Approval of Agenda
|
|
5. Consent Agenda
Description:
Consent agenda items are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a board member or citizen so requests, in which event the item will be removed as a consent agenda item and addressed.
|
|
5.A. Check/Wire Transfer Disbursement Summary
Description:
Available for review in the superintendent's office - treasurer has received the report.
Attachments:
()
|
|
5.B. School Board Minutes
Description:
Approval of regular board meeting minutes from March 15, 2010.
Attachments:
()
|
|
5.C. Resignations - Terminations - Non-Renewals
Attachments:
()
|
|
5.D. Volunteer Recognition Proclamation
Description:
Proclaiming April 18-24, 2010 as Volunteer Recognition Week.
Attachments:
()
|
|
6. Laker Pride ** Special Recognition ** Laker Showcase
|
|
7. Open Forum
Description:
A fifteen minute time period is set aside to receive citizen input through this open forum segment on the board agenda regarding any items NOT on the current agenda.
|
|
8. Personnel Items
|
|
8.A. Approval of Candidates for Employment
Description:
The board is requested to take action on the candidates for employment as presented.
Attachments:
()
|
|
8.B. Approval of Leaves of Absence
Description:
The board is requested to take action on the leaves of absence as presented.
Attachments:
()
|
|
8.C. Approval of District Retirement
Description:
Carol Ottoson - Communications Teacher - HS (24 years of service in our district)
|
|
9. Old Business
|
|
9.A. 2010-11 Proposed Budget Reductions/Plan
Presenter:
Director of Business Affairs Nash
Description:
The board was presented with the budget reductions at the February 22, 2010 board meeting. A public forum was held on March 15, 2010 and staff, student and community input was received throughout the process. The board is now requested to approve the final 2010-11 proposed budget reductions.
|
|
10. New Business
|
|
10.A. Major Magnitude Field Trip
Presenter:
Principal Lund & Joel Volm, representing the robotic teams.
Description:
Our high school robotics team (Tempered Steel) won the state championship earning them an invitation to the world championship event for the First Robotics Challenge Robotics Competition in Atlanta, Georgia. In addition, the King Tec robotics team won the highest honor (Chairman's Award) and was invited to the competition in Atlanta as well. Joel Volm will present the fieldtrip proposals for the groups. Board action is requested.
Attachments:
()
|
|
10.B. Trimester 2 Staff Development Update
Presenter:
Sheila Erpenbach & Eric Serbus, representing professional development.
Description:
This is a report only. No board action is requested.
Attachments:
()
|
|
10.C. Smartboard Presentation
Presenter:
Sheila Erpenbach & Eric Serbus, representing professional development.
Description:
This will be a video report presentation only. No board action is requested.
|
|
10.D. Middle School Advanced Program Presentation and Recommendations
Presenter:
Director of Curriculum, Instruction & Assessment Holmberg
Description:
The committee recommendations will be presented to the board. Updated materials will be available at meeting time. Final action on the recommendations will be requested at the April 26, 2010 regular board meeting.
Attachments:
()
|
|
10.E. Issuance of 2010-11 Purchase Orders
Presenter:
Director of Business Affairs Nash
Description:
Director of Business Affairs Nash is requesting board approval to begin issuing 2010-11 purchase orders for supplies that are needed prior to the preliminary budget approval. Board action is requested.
|
|
11. POLICY
|
|
11.A. First Reading of Policies
Presenter:
Policy Committee
Description:
School Guidelines for Dealing with Students with Food Allergies (FAAN) will be presented for a first reading. Second and final reading will take place at the April 26, 2010 board meeting.
Attachments:
()
|
|
11.B. Second and Final Reading of Policies
Presenter:
The Policy Committee
Description:
Policies 804 Energy Efficiency and 805 Waste Reduction & Recycling have been reviewed/edited by the Policy Committee according to board request. The policies are now ready for a second and final reading. Board action is requested.
Attachments:
()
|
|
12. REPORTS
|
|
12.A. Superintendent's Report
Description:
To include a legislative update.
|
|
12.B. Administrative Reports
|
|
12.C. Board Reports
Description:
The board is asked to report only if a recent meeting was held.
|
|
13. Future Events
Attachments:
()
|
|
14. Adjourn
|
