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Meeting Agenda
I. CALL MEETING TO ORDER               6:30 - 6:40 p.m.
I.A. Pledge to Flag
I.B. Recognition of Students, Staff and Community      TAB 1
II. BOARD PROCEDURES                       6:40 - 6:45 p.m.
III. PUBLIC PARTICIPATION                         6:45 - 7:00 P.M.
IV. BOARD COMMUNICATION                   7:00 - 7:20 p.m.
IV.A. Individual School Board Member Comments
IV.B. Superintendent's Comments
V. HIGH SCHOOL BOARD REPRESENTATIVES    7:20 - 7:30 p.m.
VI. REPORTS                                               7:30 - 8:05 p.m.
VI.A. Arco Iris Progress Report                               TAB 2
VI.B. Financial Report                                      TAB 3
VI.C. Summer Capital Projects                     TAB 4
VII. DISCUSSION ITEMS                                  8:05 - 8:50 p.m.
VII.A. Superintendent Goals                          TAB 5
VII.B. School Board Goals                          TAB 6
VII.C. First Reading of School Board Policy          TAB 7
VII.C.a. JE - Attendance
VIII. BREAK                                              8:50 - 9:00 p.m.
IX. ACTION ITEMS                                      9:00 - 9:10 p.m.
IX.A. Consent Items
IX.A.a. Personnel (11-78)                              TAB 8
IX.A.b. Public Contracts (11-79)                      TAB 9
IX.A.c. Approval of Board Meeting Minutes (11-80)       TAB 10
IX.A.d. Grant Report and Proposals (11-81)          TAB 11
IX.A.e. Minutes from Local School Committees (11-82)    TAB 12
IX.A.f. Arco Iris Quarterly Report (11-83)           TAB 13
IX.A.g. World Language & Native Language Literacy Instructional Materials Adoption (11-84)  TAB 14
IX.A.h. Appropriation Resolution (11-85)          TAB 15
IX.A.i. Approval of Audit Committee Charter  (11-86)   TAB 16
IX.A.j. Designate Signatories for Student Body Accounts (11-87)    TAB 17
X. CLOSING COMMENTS AND NEXT STEPS      9:10 - 9:20 p.m.
Agenda Item Details Reload Your Meeting
Meeting: September 26, 2011 at 6:30 PM - Regular
Subject:
I. CALL MEETING TO ORDER               6:30 - 6:40 p.m.
Presenter:
LeeAnn Larsen
Subject:
I.A. Pledge to Flag
Presenter:
Scot Stockwell
Subject:
I.B. Recognition of Students, Staff and Community      TAB 1
Attachments:
Subject:
II. BOARD PROCEDURES                       6:40 - 6:45 p.m.
Presenter:
LeeAnn Larsen
Subject:
III. PUBLIC PARTICIPATION                         6:45 - 7:00 P.M.
Presenter:
Public Comments
Description:
 The School Board welcomes public participation at their meetings.  If you would like to address the Board, please complete a yellow card and give to the Recording Secretary.  Limit 3 minutes for each person.
Subject:
IV. BOARD COMMUNICATION                   7:00 - 7:20 p.m.
Subject:
IV.A. Individual School Board Member Comments
Presenter:
Board Members
Subject:
IV.B. Superintendent's Comments
Presenter:
Jeff Rose
Subject:
V. HIGH SCHOOL BOARD REPRESENTATIVES    7:20 - 7:30 p.m.
Presenter:
Vicki Lukich
Description:
Introduction of School Board Representatives for 2011 - 2012
Subject:
VI. REPORTS                                               7:30 - 8:05 p.m.
Subject:
VI.A. Arco Iris Progress Report                               TAB 2
Presenter:
Maureen Childs & Mary Taylor
Attachments:
Subject:
VI.B. Financial Report                                      TAB 3
Presenter:
Claire Hertz
Attachments:
Subject:
VI.C. Summer Capital Projects                     TAB 4
Presenter:
Dick Steinbrugge
Attachments:
Subject:
VII. DISCUSSION ITEMS                                  8:05 - 8:50 p.m.
Subject:
VII.A. Superintendent Goals                          TAB 5
Presenter:
Jeff Rose
Attachments:
Subject:
VII.B. School Board Goals                          TAB 6
Presenter:
LeeAnn Larsen
Attachments:
Subject:
VII.C. First Reading of School Board Policy          TAB 7
Presenter:
Carl Mead
Subject:
VII.C.a. JE - Attendance
Attachments:
Subject:
VIII. BREAK                                              8:50 - 9:00 p.m.
Subject:
IX. ACTION ITEMS                                      9:00 - 9:10 p.m.
Subject:
IX.A. Consent Items
Presenter:
LeeAnn Larsen
Subject:
IX.A.a. Personnel (11-78)                              TAB 8
Subject:
IX.A.b. Public Contracts (11-79)                      TAB 9
Attachments:
Subject:
IX.A.c. Approval of Board Meeting Minutes (11-80)       TAB 10
Attachments:
Subject:
IX.A.d. Grant Report and Proposals (11-81)          TAB 11
Attachments:
Subject:
IX.A.e. Minutes from Local School Committees (11-82)    TAB 12
Attachments:
Subject:
IX.A.f. Arco Iris Quarterly Report (11-83)           TAB 13
Attachments:
Subject:
IX.A.g. World Language & Native Language Literacy Instructional Materials Adoption (11-84)  TAB 14
Attachments:
Subject:
IX.A.h. Appropriation Resolution (11-85)          TAB 15
Attachments:
Subject:
IX.A.i. Approval of Audit Committee Charter  (11-86)   TAB 16
Attachments:
Subject:
IX.A.j. Designate Signatories for Student Body Accounts (11-87)    TAB 17
Attachments:
Subject:
X. CLOSING COMMENTS AND NEXT STEPS      9:10 - 9:20 p.m.
Presenter:
LeeAnn Larsen & Jeff Rose

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