May 21, 2012 at 6:30 PM - Regular Meeting
Minutes |
---|
I. CALL TO ORDER
|
II. PLEDGE OF ALLEGIANCE
|
III. ROLL CALL
|
IV. ADJUSTMENTS TO THE AGENDA
|
V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS
|
V.A. Staff Recognition
|
V.A.1. June Dempsey, Linda Fusinetti, Judy Gabrielse, Karen Helser, John Keener, Mike McCann, Barb Ringenburg, Anita Timke, Linda Walter
|
V.B. Natalie Hulstrom - Band Trip
|
VI. CORRESPONDENCE
|
VII. CONSENT AGENDA
|
VII.A. Approve April 23, 2012 Board of Education Regular and Executive Session Minutes.
|
VII.B. Approve District Bills
|
VII.C. Approve Financial Reports
|
VII.D. Approve Treasurer's Report
|
VII.E. Destroy Executive Session Verbatim Recordings of October 18, 2010
|
VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS
|
VIII.A. Principals' Reports
|
VIII.B. Superintendent's Report
|
VIII.B.1. Transportation Report
|
VIII.B.2. Investment Report
|
VIII.B.3. State Funding Update
|
VIII.B.4. Risk Management
|
VIII.C. Committee Reports
|
VIII.C.1. Policy Committee
|
VIII.C.2. Negotiations Committee
|
VIII.C.3. Finance Committee
|
VIII.C.4. Building/Grounds Committee
|
IX. OLD BUSINESS
|
X. NEW BUSINESS
|
X.A. Student Handbook Revisions (Action)
|
X.B. Student Fees Increase (Action)
|
X.C. First Reading Of PRESS Plus Issue 79
|
XI. EXECUTIVE SESSION TO DISCUSS THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT AND SEMI-ANNUAL REVIEW OF EXECUTIVE SESSION MINUTES.
|
XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION
|
XII.A. Personnel
|
XII.A.1. Resignations
|
XII.A.2. Hires
|
XIII. ADJOURNMENT
|