July 13, 2009 at 7:00 PM - Regular
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1. Call to Order
Presenter:
Dave Strahan, Board Chair
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2. Pledge Of Allegiance
Presenter:
Dave Strahan, Board Chair
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3. Recognition of Excellence
Presenter:
Dan Huber-Kantola, Superintendent
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4. Superintendent's Report
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5. Community Comments
Description:
The Board values input from patrons and, as part of its regular agenda items, there will be 20 minutes allotted for public input.
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6. Annual Board Organization
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6.A. Oath of Office for Elected Board Members
Presenter:
Dave Strahan, Board Chair
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6.A.1. Robert Litak, Zone I - Term expires June 30, 2013
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6.A.2. Leslie Meier, Zone III - Term expires June 30, 2013
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6.A.3. Ronald Lengwin, Zone V - Term expires June 30, 2013
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6.B. School Board Organization for 2009-2010 (ACTION)
Presenter:
Dave Strahan, Board Chair
Attachments:
()
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6.B.1. Election of Board Chair
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6.B.2. Election of Board Vice-Chair
Presenter:
Elected Board Chair will take over the chairing of the meeting at this time.
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6.B.3. Designation of meeting times, dates and places
Attachments:
()
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6.C. Annual Board Organizational Resolutions 2009-2010 (ACTION)
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7. Old Business
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7.A. eSIS Update (INFORMATIONAL)
Presenter:
Debbie Breckner, Human Resources Director
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7.B. Parkway Building Lease and Reorganization for TRACT, Alternative Education, and GED Programs (ACTION)
Presenter:
John George, Director of Secondary Education & Doug Ely, Director of Student Services
Attachments:
()
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8. New Business
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8.A. McKinstry Phase II and Phase III (ACTION)
Presenter:
Craig Volz, McKinstry
Attachments:
()
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8.B. Public Safety Inventions - PSI (ACTION)
Presenter:
Mr. Fitzgerald, Mr. Caster & Dr. Paulson
Attachments:
()
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8.C. Middle Schools Request for Reduction in Athletic Participation Fee (ACTION)
Presenter:
John George, Director of Secondary Education
Attachments:
()
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8.D. Resolution (#01) to Recognize and Appropriate Additional Funds (ACTION)
Presenter:
Debbie Breckner, Human Resources Director
Attachments:
()
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8.E. Planned Course Statements (ACTION)
American Literature, Trigonometry, Conflict Resolution and History of Rock and Roll.
Attachments:
()
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8.F. Contract Updates
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8.F.1. Administrator Memorandum of Understanding (ACTION)
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
()
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8.F.2. Confidential Memorandum of Agreement & MOU (ACTION)
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
()
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8.F.3. Licensed/SOBC Memorandum of Understanding (ACTION)
Presenter:
Debbie Breckner, Human Resources Director
Attachments:
()
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8.F.4. Classified Memorandum of Understanding (ACTION)
Presenter:
Debbie Breckner, Human Resources Director
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9. Department Reports
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9.A. Financial Report
Presenter:
Dan Huber-Kantola, Superintendent
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10. Consent Agenda (ACTION)
Description:
Items in the consent agenda will be approved by a single motion unless a member of the Board or the Superintendent requests that an item or items be removed and voted upon separately.
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10.A. Approval of minutes of previous meetings
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10.A.1. Board Workshop, June 15, 2009
Attachments:
()
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10.A.2. Budget Hearing - June 15, 2009
Attachments:
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10.A.3. Regular Session - June 15, 2009
Attachments:
()
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10.B. Routine Personnel Items
Attachments:
()
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10.C. Approval of Bills - June 30, 2009
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11. Reports
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11.A. Enrollment Report
Attachments:
()
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11.B. Special Education Report
Attachments:
()
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11.B.1. Expulsion Report
Attachments:
()
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11.C. Miscellaneous Correspondence/Information
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12. Other
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13. Adjournment
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