January 25, 2011 at 7:00 PM - Regular
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
The meeting will open with the Pledge of Allegiance.
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II. MISSION STATEMENT
Description:
Provide a positive educational experience that allows all stakeholders to achieve their potential through communication, high standards and expectations, planning and evaluation, and acknowledging the value of community.
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III. ANNOUNCEMENTS, AGENDA ADJUSTMENTS, CORRESPONDENCE
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III.A. Announcements
Description:
Jan. 28, Fri., End of Semester Grading Day, No School
Feb. 8, Tue 5:30 p.m. Sub Committee on Policy, Supt. Conference Room Feb. 8, Tue. 7:00 p.m. Regular School Board Meeting, District Community Room Feb. 15, Tue. 5:30 p.m. School Board Work Session, District Community Room Feb. 18, Fri. District Inservice, No School Feb. 21, Mon. President's Day, No School Feb. 22, Tue. 7:00 p.m. Regular School Board Meeting, District Community Room |
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III.B. Correspondence
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IV. COMMUNICATION TO THE BOARD
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IV.A. Citizens and Employee Representatives
Description:
At this time any citizen or employee may briefly address the School Board. The Board will listen to the brief remarks, ask clarifying questions and, if desired, request that the administration follow up. The Board will not take action at this meeting on requests presented at this time.
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V. CONSENT AGENDA
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V.A. Appointments and Resignations
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V.B. Gifts/Donations
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VI. DISCUSSION, REPORTS, INFORMATION ITEMS
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VI.A. Reports from Members of the Board
Presenter:
Board Members
Description:
Board members will report on Board activities since the last regularly scheduled meeting of the Board of Education.
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VI.B. Superintendent's Report
Presenter:
Supt. Kelly
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
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VI.C. Quarterly Budget Report
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be presented with the quarterly budget report.
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VI.D. School Board Policy - First Reading
Presenter:
Scott Bardell, Policy Subcommittee Chair
Description:
202-School Board Officers, 203- Operation of the School Board, 203.5-School Board Meeting Agenda, 206-Public Participation in Meetings, 207-Public Hearings, 214-Out of State Travel by School Board Members, 705-Investments, 707-Transportation of Public School Students, 708-Transportation of Nonpublic School Students, 709-Student Transportation Safety Policy. These policies will appear on a future agenda for approval.
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VII. ACTION ITEMS
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VII.A. School Board Policies - Second Reading
Presenter:
Scott Bardell, Policy Subcommittee Chair
Description:
410 - Family and Medical Leave Policy, 504.1 - The Pledge of Allegiance. These policies appeared on the January 11 meeting for first reading. Approval will be sought at tonights meeting.
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VII.B. Discontinuance of Positions and Programs for 2011-2012
Presenter:
Supt. Kelly
Description:
The School Board will be asked to approve the adoption of a resolution directing the Superintendent and Administration to consider the discontinuance of programs to effectuate economies in the School District and reduce expenditures.
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VII.C. Election of School Board Chair
Presenter:
Acting Chair
Description:
The Board will elect a School Board Chair.
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VIII. BOARD TOPICS
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IX. ADJOURN
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