May 10, 2010 at 7:00 PM - Regular
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Approval of Agenda
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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.
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5.A. Check/Wire Transfer Disbursement Summary
Description:
Available for review in the superintendent's office - treasurer has received the report.
Attachments:
()
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5.B. School Board Minutes
Description:
Approval of regular board meeting minutes from April 12, 2010 and April 26, 2010 and finance committee/board study session April 5, 2010 and April 12, 2010.
Attachments:
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5.C. Resignations - Terminations - Non-Renewals
Attachments:
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6. Laker Pride ** Special Recognition ** Laker Showcase
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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.
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8. Personnel Items
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8.A. Approval of Candidates for Employment
Description:
The board is requested to take action on the candidates for employment as presented.
Attachments:
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8.B. Approval of Leaves of Absence
Description:
The board is requested to take action on the leaves of absence as presented.
Attachments:
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8.C. Approval of District Retirement
Description:
* Lynn Lauer - Health/Physical Education Teacher - HS (32 years of service in our district)
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9. Old Business
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9.A. Superintendent Evaluation Process Recap
Presenter:
Board Chair Anderson
Description:
Evaluation formats have been reviewed. Evaluation materials will be available to the board after this meeting. Summary report will be presented at the June 7, 2010 regular board meeting.
Attachments:
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10. New Business
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10.A. Recommendation for a Secondary Schedule Review Charge Statement
Presenter:
Superintendent Gruver
Description:
The board is requested to approve the charge statement as presented.
(Materials available at meeting time)
Attachments:
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10.B. 2010 Summer Kids' Company Parent Handbook
Presenter:
Kids' Company Coordinator Hudyma
Description:
Board action is requested.
Attachments:
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10.C. Summer Program Schedule
Presenter:
Director of Special Education Kern
Description:
Report only. No board action is requested.
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10.D. Special Education Child Counts
Presenter:
Director of Special Education Kern
Description:
Report only. No board action is requested.
Attachments:
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10.E. ESEA/NCLB Budget Report
Presenter:
Director of Curriculum, Instruction & Assessment Holmberg
Description:
Prelim Title Allocations for 2010-11.
Title IV will no longer be funded. Board action is requested.
Attachments:
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11. POLICY
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11.A. First Reading of Policies
Presenter:
Policy Committee
Description:
Policies:
904: Distribution of Materials on School District Property by Nonschool Persons and Employees 706: Donations/Gifts Second and final reading will take place at the May 24, 2010 board meeting.
Attachments:
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12. REPORTS
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12.A. Superintendent's Report
Description:
To include a legislative update.
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12.B. Administrative Reports
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12.C. Board Reports
Description:
The board is asked to report only if a recent meeting was held.
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13. Future Events
Attachments:
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14. Adjourn
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