Projector: February 7, 2011 at 7:00 PM - REGULAR MEETING

Meeting Agenda

I. ROLL CALL: Colleen Burton, Robert Freeman, Mark Johnson, Daniel Lessard, Patrice Mang, Gregory Oke, Lynda Scheel

II. COMMUNICATIONS

II.A. Gift--Johnson Upper Elementary PTA

II.B. Team Effort Award

II.C. Principals' Week Resolution

II.D. Recognition of Board Appreciation Month

II.E. Written Communications

II.F. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)

II.G. Response to Prior Audience Communications

III. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.

IV. DISPOSITION OF MINUTES

IV.A. *Minutes of the Regular Meeting of January 18, 2011

IV.B. *Minutes of the Special Meeting of January 24, 2011

IV.C. *Minutes of the Closed Session of January 24, 2011

V. INSTRUCTION MATTERS

V.A. District School Improvement Update on Shared Vision

VI. BUSINESS MATTERS

VI.A. *Bills for Payment--February 8, 2011

VI.B. Approval of Purchase Agreement with St. Mary Church

VII. PERSONNEL MATTERS

VII.A. Recall of Teachers

VII.B. Leave of Absence

VII.C. Resignation

VII.D. Retirement

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. Approval of Resolution Regarding CEPI Requirements

IX.B. First Reading of Board Policy ABCC - Board Member Term of Office

IX.C. First Reading of Board Policy BBAA - Method of Electing Board Officers

IX.D. First Reading of Board Policy EBA - Disposition of Real Property

IX.E. Hearing from Board Members

X. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	February 7, 2011 at 7:00 PM - REGULAR MEETING
Subject:	I. ROLL CALL: Colleen Burton, Robert Freeman, Mark Johnson, Daniel Lessard, Patrice Mang, Gregory Oke, Lynda Scheel
Subject:	II. COMMUNICATIONS
Subject:	II.A. Gift--Johnson Upper Elementary PTA
Attachments: ITEM IIA Johnson Gift--AS ITEM IIA Johnson Gift--AS 2/3/2011 at 12:25 PM
Subject:	II.B. Team Effort Award
Attachments: ITEM IIB Team Effort ITEM IIB Team Effort 2/3/2011 at 12:24 PM
Subject:	II.C. Principals' Week Resolution
Attachments: ITEM IIC Principals Week--AS ITEM IIC Principals Week--AS 2/3/2011 at 12:25 PM ITEM IIC Principals Week--AT ITEM IIC Principals Week--AT 2/3/2011 at 12:25 PM
Subject:	II.D. Recognition of Board Appreciation Month
Attachments: ITEM IID Board Recognition ITEM IID Board Recognition 2/3/2011 at 12:29 PM
Subject:	II.E. Written Communications
Subject:	II.F. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)
Subject:	II.G. Response to Prior Audience Communications
Subject:	III. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.
Attachments: ITEM III Consent--AS ITEM III Consent--AS 2/3/2011 at 12:32 PM
Subject:	IV. DISPOSITION OF MINUTES
Subject:	IV.A. *Minutes of the Regular Meeting of January 18, 2011
Attachments: Min Reg 01-18-11 Min Reg 01-18-11 2/3/2011 at 12:33 PM
Subject:	IV.B. *Minutes of the Special Meeting of January 24, 2011
Attachments: Min Spec 01-24-11 Min Spec 01-24-11 2/7/2011 at 2:42 PM
Subject:	IV.C. *Minutes of the Closed Session of January 24, 2011
Subject:	V. INSTRUCTION MATTERS
Subject:	V.A. District School Improvement Update on Shared Vision
Attachments: ITEM VA DSIT--AT ITEM VA DSIT--AT 2/3/2011 at 1:07 PM
Subject:	VI. BUSINESS MATTERS
Subject:	VI.A. *Bills for Payment--February 8, 2011
Attachments: ITEM VIA Bills for Payment--AS ITEM VIA Bills for Payment--AS 2/3/2011 at 2:53 PM ITEM VIA Bills for Payment--AT ITEM VIA Bills for Payment--AT 2/3/2011 at 2:53 PM
Subject:	VI.B. Approval of Purchase Agreement with St. Mary Church
Attachments: ITEM VIB Purchase Agreement--AS ITEM VIB Purchase Agreement--AS 2/3/2011 at 2:55 PM
Subject:	VII. PERSONNEL MATTERS
Subject:	VII.A. Recall of Teachers
Attachments: ITEM VIIA Recall of Teachers--AS ITEM VIIA Recall of Teachers--AS 2/3/2011 at 2:55 PM ITEM VIIA Recall of Teachers--AT ITEM VIIA Recall of Teachers--AT 2/3/2011 at 2:55 PM
Subject:	VII.B. Leave of Absence
Attachments: ITEM VIIB Leave of Absence ITEM VIIB Leave of Absence 2/3/2011 at 2:56 PM
Subject:	VII.C. Resignation
Attachments: ITEM VIIC Resignation ITEM VIIC Resignation 2/3/2011 at 2:56 PM
Subject:	VII.D. Retirement
Attachments: ITEM VIID Retirement--AS ITEM VIID Retirement--AS 2/3/2011 at 2:57 PM ITEM VIID Retirement--AT ITEM VIID Retirement--AT 2/3/2011 at 2:57 PM
Subject:	VIII. REPORTS FROM THE SUPERINTENDENT
Subject:	IX. HEARING FROM BOARD MEMBERS
Subject:	IX.A. Approval of Resolution Regarding CEPI Requirements
Attachments: ITEM IXA CEPI Resolution--AS ITEM IXA CEPI Resolution--AS 2/3/2011 at 3:04 PM ITEM IXA CEPI Resolution--AT ITEM IXA CEPI Resolution--AT 2/3/2011 at 3:05 PM
Subject:	IX.B. First Reading of Board Policy ABCC - Board Member Term of Office
Attachments: ITEM IXB First Reading ABCC--AS ITEM IXB First Reading ABCC--AS 2/3/2011 at 3:05 PM ITEM IXB First Reading ABCC--AT ITEM IXB First Reading ABCC--AT 2/3/2011 at 3:13 PM
Subject:	IX.C. First Reading of Board Policy BBAA - Method of Electing Board Officers
Attachments: ITEM IXC First Reading BBAA--AS ITEM IXC First Reading BBAA--AS 2/3/2011 at 3:06 PM ITEM IXC First Reading BBAA--AT ITEM IXC First Reading BBAA--AT 2/3/2011 at 3:14 PM
Subject:	IX.D. First Reading of Board Policy EBA - Disposition of Real Property
Attachments: ITEM IXD First Reading EBA--AS ITEM IXD First Reading EBA--AS 2/3/2011 at 3:06 PM ITEM IXD First Reading EBA--AT ITEM IXD First Reading EBA--AT 2/3/2011 at 3:14 PM
Subject:	IX.E. Hearing from Board Members
Subject:	X. ADJOURNMENT

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