February 8, 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:
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. Minutes from January 11 and 25, 2011 School Board Meetings
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V.B. Minutes from Organizational Meeting of January 4, 2011.
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V.C. Appointments and Resignations
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V.D. Treasure Report for December 2010
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V.E. 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. Summer Academy
Presenter:
Duane Berkas, Dir. of Teaching and Learning, Beth Fawley, Gifted and Talented Coord., Jon Klippenes, Dir. of Summer Academy
Description:
The Board will be introduced to Jon Klippenes, the new Director of Summer Academy.
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VI.D. 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.E. Teaching and Learning Continuous Improvement Plan
Presenter:
Duane Berkas, Dir. of Teaching and Learning, Bill Streff, Principal on Special Assignment, Linda Ernst, State and Fed. Programs Coord., Beth Fawley, Gifted and Talented Coord.
Description:
The Board will be presented with the Continuous Improvement Plan for Teaching and Learning.
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VI.F. Mental Health Initiatives Timeline
Presenter:
Duane Berkas, Dir. of Teaching and Learning, Nicole Halabi, Dir. of Student Services
Description:
The Board will be presented with a timeline on mental health initiatives.
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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:
202-School Board Officers, 203- Operation of the School Board, 203.5-School Board Meeting Agenda, 207-Public Hearings, 705-Investments, 707-Transportation of Public School Students, 708-Transportation of Nonpublic School Students, 709-Student Transportation Safety Policy. These policies appeared on the January 25 meeting for first reading. Approval will be sought at tonights meeting.
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VII.B. 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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