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Meeting Agenda
I. SUPERINTENDENT'S REPORT
I.A. Recognitions:
I.A.1. National School Lunch Week: October 10-14 "Let's Grow Healthy"
I.B. Legislative Update
I.C. October 5, 2011 Count Figures
I.D. MASB Fall Conference - October 27-30, 2011
I.E. Important Dates
II. REPORT AND PUBLIC INQUIRY
II.A. Business and Finance Report - Steve Goss
II.A.1. Budget Progress Report
II.B. Community Education Annual Report - Tonya Nash
II.C. Summer School Report - Ruth Hook
II.D. Sunset Lake PTA
II.D.1. President - Eric Johnson
II.D.2. Vice President - Kim Yeck
II.D.3. Treasurer - Sean Mulhearn
II.D.4. Co-Secretaries - Christina Mulhearn & Kim Warner
II.E. Sunset Lake MEAP Report - Pat Moreno
II.F. Audience
III. BOARD ACTION REQUESTED
III.A. Approval of the Following Meeting Minutes
III.A.1. September 12, 2011 Regular Meeting
III.B. Approval of the Following General Fund Invoices - ROLL CALL VOTE:
III.B.1. September 9, 2011 = $127,753.78
III.B.2. September 28, 2011 = $145,797.04
III.B.3. September 30, 2011 = $63,628.33
III.C. 1st Reading Approval of the Following New Policies or Bylaw/Policy Revisions - ROLL CALL VOTE
III.C.1. Bylaw 0155 - Committees (Revised)
III.C.2. Policy 0166 - Agenda (Revised)
III.C.3. Bylaw 0167.1  - Voting (Revised)
III.C.4. Policy 1241 - Non-Reemployment of the Superintendent (Revised)
III.C.5. Policy 1420 - School Aministrator Evaluation (New)
III.C.6. Policies 3215/4215/5512/7434 Use of Tobacco (Revised)
III.C.7. Policy 3220 - Professional Staff Evaluation (Revised)
III.C.8. Policy 6800 - Fund Balance Policy in Accordance with GASB Statement No. 54 (Replacement)
III.C.9. Policy 7540 - Computer Technology and Networks (Revised)
III.C.10. Policy 7540.03 - Student Network and Internet Acceptable Use and Safety (Revised)
III.C.11. Policy 7540.04 - Staff Network and Internet Acceptable Use and Safety (Revised)
III.C.12. Policy 8470 - Students - Sex Offender Registry: Criminal Convictions (Revised)
III.C.13. Policy 9150 - School Visitors (Revised)
III.D. 1st Reading Approval of Cafeteria Plan Resolution - ROLL CALL VOTE
Agenda Item Details Reload Your Meeting
Meeting: October 10, 2011 at 7:00 PM - Regular
Subject:
I. SUPERINTENDENT'S REPORT
Subject:
I.A. Recognitions:
Subject:
I.A.1. National School Lunch Week: October 10-14 "Let's Grow Healthy"
Subject:
I.B. Legislative Update
Attachments:
Subject:
I.C. October 5, 2011 Count Figures
Subject:
I.D. MASB Fall Conference - October 27-30, 2011
Subject:
I.E. Important Dates
Attachments:
Subject:
II. REPORT AND PUBLIC INQUIRY
Subject:
II.A. Business and Finance Report - Steve Goss
Subject:
II.A.1. Budget Progress Report
Attachments:
Subject:
II.B. Community Education Annual Report - Tonya Nash
Attachments:
Subject:
II.C. Summer School Report - Ruth Hook
Attachments:
Subject:
II.D. Sunset Lake PTA
Subject:
II.D.1. President - Eric Johnson
Subject:
II.D.2. Vice President - Kim Yeck
Subject:
II.D.3. Treasurer - Sean Mulhearn
Subject:
II.D.4. Co-Secretaries - Christina Mulhearn & Kim Warner
Subject:
II.E. Sunset Lake MEAP Report - Pat Moreno
Subject:
II.F. Audience
Subject:
III. BOARD ACTION REQUESTED
Subject:
III.A. Approval of the Following Meeting Minutes
Subject:
III.A.1. September 12, 2011 Regular Meeting
Attachments:
Subject:
III.B. Approval of the Following General Fund Invoices - ROLL CALL VOTE:
Subject:
III.B.1. September 9, 2011 = $127,753.78
Attachments:
Subject:
III.B.2. September 28, 2011 = $145,797.04
Attachments:
Subject:
III.B.3. September 30, 2011 = $63,628.33
Attachments:
Subject:
III.C. 1st Reading Approval of the Following New Policies or Bylaw/Policy Revisions - ROLL CALL VOTE
Attachments:
Subject:
III.C.1. Bylaw 0155 - Committees (Revised)
Subject:
III.C.2. Policy 0166 - Agenda (Revised)
Subject:
III.C.3. Bylaw 0167.1  - Voting (Revised)
Subject:
III.C.4. Policy 1241 - Non-Reemployment of the Superintendent (Revised)
Subject:
III.C.5. Policy 1420 - School Aministrator Evaluation (New)
Subject:
III.C.6. Policies 3215/4215/5512/7434 Use of Tobacco (Revised)
Subject:
III.C.7. Policy 3220 - Professional Staff Evaluation (Revised)
Subject:
III.C.8. Policy 6800 - Fund Balance Policy in Accordance with GASB Statement No. 54 (Replacement)
Subject:
III.C.9. Policy 7540 - Computer Technology and Networks (Revised)
Subject:
III.C.10. Policy 7540.03 - Student Network and Internet Acceptable Use and Safety (Revised)
Subject:
III.C.11. Policy 7540.04 - Staff Network and Internet Acceptable Use and Safety (Revised)
Subject:
III.C.12. Policy 8470 - Students - Sex Offender Registry: Criminal Convictions (Revised)
Subject:
III.C.13. Policy 9150 - School Visitors (Revised)
Subject:
III.D. 1st Reading Approval of Cafeteria Plan Resolution - ROLL CALL VOTE
Attachments:

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