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