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Meeting Agenda
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1. DETERMINATION OF QUORUM AND CALL TO ORDER
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2. PRESENTATION - Laurie Brown
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3. COMMUNICATIONS
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3.A. Communications and Questions from Visitors - Kim Burke
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4. REPORTS
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4.A. PTO - Kate Amaral
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4.B. Superintendent - Dr. John Asplund
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4.C. Student Services and Curriculum - Dr. Anne Wirtz, Dr. Andy Henrikson
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4.D. President - Kim Burke
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4.E. Standing Committees - Kim Burke
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4.E.1. 2020 Vision - Mary Jane Brady, Corinne Torkelson
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4.E.2. Northern Suburban Special Education (NSSED) - Mary Jane Brady
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4.E.3. Finance and Facilities Committee - Eric Grenier, Terry Kearney
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4.E.4. Shared Services - Corinne Torkelson, Kim Burke
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4.E.5. Strategic Plan
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4.E.6. Green Team - Mary Jane Brady, Eric Waggoner
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4.E.7. Social Committee - Al Fifhause, Eric Waggoner
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5. ACTION
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5.A. Personnel Recommendations
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5.B. Employment of Elementary Principal
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5.C. Approval of Technology Purchase
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5.D. Policy Approval
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5.E. Approve the Disposal of Surplus Property
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5.F. Acknowledgment of Service to Retiring Board Members
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5.G. Possible Action as Result of Executive Session on the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District.
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5.H. Consent Agenda
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5.H.1. Regular Meeting Minutes,March 22, 2011
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5.H.2. First Closed Session Meeting Minutes, March 22, 2011
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5.H.3. Second Closed Session Meeting Minutes, March 22, 2011
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5.H.4. Special Meeting Minutes, April 5, 2011
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5.H.5. Special Meeting Minutes, April 14, 2011
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5.H.6. Special Meeting Minutes, April 20, 2011
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5.H.7. Destruction of Closed Session Tapes for September 22, 2009
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5.H.8. Bills Payable for April, 2011
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5.H.9. Treasurer's Report
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5.H.10. Activity Reports
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5.I. New Business
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5.J. Old Business
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5.J.1. Kindergarten Enrollment Policy Guidelines
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5.J.2. Construction Update
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5.K. Adjournment
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6. INFORMATION
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6.A. Director of Business Services - Jane Lair
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6.B. Director of Curriculum and Instruction - Dr. Andy Henrikson
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6.C. Director of Special Services - Dr. Anne Wirtz
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6.D. Coordinator of Communications and PR - Kathleen Reidy
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6.E. Principals - Nate Blackmer, Katie Williams, Kathleen Tomei
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 26, 2011 at 6:00 PM - Regular | |
| Subject: |
1. DETERMINATION OF QUORUM AND CALL TO ORDER
|
|
| Subject: |
2. PRESENTATION - Laurie Brown
|
|
| Subject: |
3. COMMUNICATIONS
|
|
| Subject: |
3.A. Communications and Questions from Visitors - Kim Burke
|
|
| Subject: |
4. REPORTS
|
|
| Subject: |
4.A. PTO - Kate Amaral
|
|
| Subject: |
4.B. Superintendent - Dr. John Asplund
|
|
| Subject: |
4.C. Student Services and Curriculum - Dr. Anne Wirtz, Dr. Andy Henrikson
|
|
| Subject: |
4.D. President - Kim Burke
|
|
| Subject: |
4.E. Standing Committees - Kim Burke
|
|
| Subject: |
4.E.1. 2020 Vision - Mary Jane Brady, Corinne Torkelson
|
|
| Subject: |
4.E.2. Northern Suburban Special Education (NSSED) - Mary Jane Brady
|
|
| Subject: |
4.E.3. Finance and Facilities Committee - Eric Grenier, Terry Kearney
|
|
| Subject: |
4.E.4. Shared Services - Corinne Torkelson, Kim Burke
|
|
| Subject: |
4.E.5. Strategic Plan
|
|
| Subject: |
4.E.6. Green Team - Mary Jane Brady, Eric Waggoner
|
|
| Subject: |
4.E.7. Social Committee - Al Fifhause, Eric Waggoner
|
|
| Subject: |
5. ACTION
|
|
| Subject: |
5.A. Personnel Recommendations
|
|
| Subject: |
5.B. Employment of Elementary Principal
|
|
| Subject: |
5.C. Approval of Technology Purchase
|
|
| Subject: |
5.D. Policy Approval
|
|
| Subject: |
5.E. Approve the Disposal of Surplus Property
|
|
| Subject: |
5.F. Acknowledgment of Service to Retiring Board Members
|
|
| Subject: |
5.G. Possible Action as Result of Executive Session on the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District.
|
|
| Subject: |
5.H. Consent Agenda
|
|
| Subject: |
5.H.1. Regular Meeting Minutes,March 22, 2011
|
|
| Subject: |
5.H.2. First Closed Session Meeting Minutes, March 22, 2011
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|
| Subject: |
5.H.3. Second Closed Session Meeting Minutes, March 22, 2011
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|
| Subject: |
5.H.4. Special Meeting Minutes, April 5, 2011
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|
| Subject: |
5.H.5. Special Meeting Minutes, April 14, 2011
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|
| Subject: |
5.H.6. Special Meeting Minutes, April 20, 2011
|
|
| Subject: |
5.H.7. Destruction of Closed Session Tapes for September 22, 2009
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|
| Subject: |
5.H.8. Bills Payable for April, 2011
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|
| Subject: |
5.H.9. Treasurer's Report
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|
| Subject: |
5.H.10. Activity Reports
|
|
| Subject: |
5.I. New Business
|
|
| Subject: |
5.J. Old Business
|
|
| Subject: |
5.J.1. Kindergarten Enrollment Policy Guidelines
|
|
| Subject: |
5.J.2. Construction Update
|
|
| Subject: |
5.K. Adjournment
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|
| Subject: |
6. INFORMATION
|
|
| Subject: |
6.A. Director of Business Services - Jane Lair
|
|
| Subject: |
6.B. Director of Curriculum and Instruction - Dr. Andy Henrikson
|
|
| Subject: |
6.C. Director of Special Services - Dr. Anne Wirtz
|
|
| Subject: |
6.D. Coordinator of Communications and PR - Kathleen Reidy
|
|
| Subject: |
6.E. Principals - Nate Blackmer, Katie Williams, Kathleen Tomei
|
|