Meeting Agenda
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1. CALL TO ORDER AND ROLL CALL
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2. PRELIMINARY ACTIONS
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2.A. Pledge of Allegiance
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2.B. Public Comment
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2.C. Approval of Agenda
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3. COMMUNICATIONS
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3.A. Student Council Report
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3.B. Proud of
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3.C. Board Calendar Dates
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3.C.1. Friday, January 29, 2010 - Board Retreat, 9:00 a.m. - 2:00 p.m., District Office Conference Room
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3.C.2. Monday, February 8, 2010 - Board Workshop, 4:30 p.m., Northwinds Elementary
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3.C.3. Monday, February 22, 2010 - Board Meeting, 7:00 p.m., Board Room
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4. CONSENT AGENDA
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4.A. Personnel Consent Agenda
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4.B. Check Disbursements
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4.C. Electronic Fund Transfers
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4.D. Minutes
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4.E. Donations/Grants
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4.E.1. $138.58 From Wells Fargo Giving Campaign to HES
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4.E.2. $500 from Pearson Bros. of Hanover to HES
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4.E.3. $410.10 from Boxtops for Education to PES
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4.E.4. $100 from RMG Refer a Friend Program to DES
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4.E.5. $100 from Zach Nelson family to the ESCE Program
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4.E.6. $3400 from Lowes for parking lot lighting and to develop a sensory garden for students with autism at TES
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4.E.7. $150 anonymous donation to TES for families for the holidays
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4.E.8. $1292.10 from General Mills to MES
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5. ACTION ITEMS
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5.A. New Course Approval, Pam Miller, Mark Mischke
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5.B. Gifted/Talented Program Approval, Pam Miller
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5.C. Budget Assumptions, Chuck Klaassen, Tina Burkholder
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5.D. Designation of Authorized Signers for Electronic Fund Transfers, Tina Burkholder
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6. REPORTS
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6.A. Extended Day Title I Kindergarten, Pam Miller, Jenina Rothstein, Gary Theis
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6.B. Preliminary Capital Outlay, Eric Hamilton
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6.C. First Reading of Revised Policy #705 Investments and Cash Management, Chuck Klaassen, Tina Burkholder
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7. COMMITTEE REPORTS
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8. SUPERINTENDENT'S REPORT
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9. OTHER
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 25, 2010 at 7:00 PM - Regular | |
Subject: |
1. CALL TO ORDER AND ROLL CALL
|
|
Subject: |
2. PRELIMINARY ACTIONS
|
|
Subject: |
2.A. Pledge of Allegiance
|
|
Subject: |
2.B. Public Comment
|
|
Subject: |
2.C. Approval of Agenda
|
|
Subject: |
3. COMMUNICATIONS
|
|
Subject: |
3.A. Student Council Report
|
|
Subject: |
3.B. Proud of
|
|
Subject: |
3.C. Board Calendar Dates
|
|
Subject: |
3.C.1. Friday, January 29, 2010 - Board Retreat, 9:00 a.m. - 2:00 p.m., District Office Conference Room
|
|
Subject: |
3.C.2. Monday, February 8, 2010 - Board Workshop, 4:30 p.m., Northwinds Elementary
|
|
Subject: |
3.C.3. Monday, February 22, 2010 - Board Meeting, 7:00 p.m., Board Room
|
|
Subject: |
4. CONSENT AGENDA
|
|
Subject: |
4.A. Personnel Consent Agenda
|
|
Attachments:
|
||
Subject: |
4.B. Check Disbursements
|
|
Attachments:
|
||
Subject: |
4.C. Electronic Fund Transfers
|
|
Attachments:
|
||
Subject: |
4.D. Minutes
|
|
Attachments:
|
||
Subject: |
4.E. Donations/Grants
|
|
Subject: |
4.E.1. $138.58 From Wells Fargo Giving Campaign to HES
|
|
Subject: |
4.E.2. $500 from Pearson Bros. of Hanover to HES
|
|
Subject: |
4.E.3. $410.10 from Boxtops for Education to PES
|
|
Subject: |
4.E.4. $100 from RMG Refer a Friend Program to DES
|
|
Subject: |
4.E.5. $100 from Zach Nelson family to the ESCE Program
|
|
Subject: |
4.E.6. $3400 from Lowes for parking lot lighting and to develop a sensory garden for students with autism at TES
|
|
Subject: |
4.E.7. $150 anonymous donation to TES for families for the holidays
|
|
Subject: |
4.E.8. $1292.10 from General Mills to MES
|
|
Subject: |
5. ACTION ITEMS
|
|
Subject: |
5.A. New Course Approval, Pam Miller, Mark Mischke
|
|
Attachments:
|
||
Subject: |
5.B. Gifted/Talented Program Approval, Pam Miller
|
|
Attachments:
|
||
Subject: |
5.C. Budget Assumptions, Chuck Klaassen, Tina Burkholder
|
|
Attachments:
|
||
Subject: |
5.D. Designation of Authorized Signers for Electronic Fund Transfers, Tina Burkholder
|
|
Attachments:
|
||
Subject: |
6. REPORTS
|
|
Subject: |
6.A. Extended Day Title I Kindergarten, Pam Miller, Jenina Rothstein, Gary Theis
|
|
Attachments:
|
||
Subject: |
6.B. Preliminary Capital Outlay, Eric Hamilton
|
|
Attachments:
|
||
Subject: |
6.C. First Reading of Revised Policy #705 Investments and Cash Management, Chuck Klaassen, Tina Burkholder
|
|
Attachments:
|
||
Subject: |
7. COMMITTEE REPORTS
|
|
Subject: |
8. SUPERINTENDENT'S REPORT
|
|
Subject: |
9. OTHER
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