January 25, 2010 at 7:00 PM - Regular

1. CALL TO ORDER AND ROLL CALL

2. PRELIMINARY ACTIONS

2.A. Pledge of Allegiance

2.B. Public Comment

2.C. Approval of Agenda

3. COMMUNICATIONS

3.A. Student Council Report

3.B. Proud of

3.C. Board Calendar Dates

3.C.1. Friday, January 29, 2010 - Board Retreat, 9:00 a.m. - 2:00 p.m., District Office Conference Room

3.C.2. Monday, February 8, 2010 - Board Workshop, 4:30 p.m., Northwinds Elementary

3.C.3. Monday, February 22, 2010 - Board Meeting, 7:00 p.m., Board Room

4. CONSENT AGENDA

4.A. Personnel Consent Agenda

4.B. Check Disbursements

4.C. Electronic Fund Transfers

4.D. Minutes

4.E. Donations/Grants

4.E.1. $138.58 From Wells Fargo Giving Campaign to HES

4.E.2. $500 from Pearson Bros. of Hanover to HES

4.E.3. $410.10 from Boxtops for Education to PES

4.E.4. $100 from RMG Refer a Friend Program to DES

4.E.5. $100 from Zach Nelson family to the ESCE Program

4.E.6. $3400 from Lowes for parking lot lighting and to develop a sensory garden for students with autism at TES

4.E.7. $150 anonymous donation to TES for families for the holidays

4.E.8. $1292.10 from General Mills to MES

5. ACTION ITEMS

5.A. New Course Approval, Pam Miller, Mark Mischke

5.B. Gifted/Talented Program Approval, Pam Miller

5.C. Budget Assumptions, Chuck Klaassen, Tina Burkholder

5.D. Designation of Authorized Signers for Electronic Fund Transfers, Tina Burkholder

6. REPORTS

6.A. Extended Day Title I Kindergarten, Pam Miller, Jenina Rothstein, Gary Theis

6.B. Preliminary Capital Outlay, Eric Hamilton

6.C. First Reading of Revised Policy #705 Investments and Cash Management, Chuck Klaassen, Tina Burkholder

7. COMMITTEE REPORTS

8. SUPERINTENDENT'S REPORT

9. OTHER