July 16, 2012 at 6:30 PM - Regular Board Meeting
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I. Call Meeting to Order
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II. Consideration and Adoption of the Agenda
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III. Consider Requests to Speak on the Agenda
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IV. Approval of Consent Agenda Items
Description:
Please note that we will be approving many different items under the consent agenda. If there is a specific item you would like to discuss, you may remove the item from the consent agenda and we will take the time to discuss it. Alternatively, we can discuss the item at a future meeting.
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V. Action Items
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V.1. Approval of Strategic Plan
Attachments:
()
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V.2. Approval of Addendum to the Bus Contract
Attachments:
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V.3. Approval of Membership in Minnesota State High School League for 2012-13
Attachments:
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V.4. Approval of Membership in the Minnesota School Board Association for 2012-13
Attachments:
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V.5. Approval of Superintendent's Earned Incentive Pay for 2011-12
Attachments:
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V.6. Approval of 2012-13 Goals for the Superintendent of Schools
Attachments:
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V.7. Approval of Handbook Changes/Additions
Attachments:
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V.8. Approval of Agreement Between City Recreation and Leisure Services and Community and Family Education
Attachments:
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VI. Information Items
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VI.1. Update of the Superintendent's Performance Review
Attachments:
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VII. Reports
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VII.1. Building Principals
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VII.2. Superintendent of Schools
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VII.2.a. MSBA Summer Seminar 2012
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VII.3. Board Members
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VII.3.a. Personnel Committee
Attachments:
()
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VII.3.b. Around the Table
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VIII. Upcoming Meetings of the Board of Education
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VIII.1. Personnel Committee
Description:
Tuesday, August 7, 2012
12:00 NOON District Office |
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VIII.2. School/City/College/County Committee
Description:
Wednesday, August 8, 2012
6:30 PM District Office |
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VIII.3. Co-Curricular Committee (Note Date Change)
Description:
Monday, August 20, 2012
8:30 AM District Office |
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VIII.4. Policy Review Committee
Description:
Tuesday, August 21, 2012
12:00 Noon District Office |
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VIII.5. Communications Committee
Description:
Wednesday, August 22, 2012
12:00 Noon District Office |
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IX. Adjournment
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