Meeting Agenda
|
---|
1. Call to Order
|
2. Roll Call
|
3. Public Participation/Forum
|
4. Approvals
|
4.1. Agenda – Additions or Deletions
|
4.2. Previous Meeting Minutes
|
4.3. Expenditures
|
5. Consent Agenda
|
6. Education Report
|
6.1. Student Representative Report
|
6.2. Purple Pride
|
7. Unfinished Business
|
7.1. Committee Assignments
|
7.2. Protection and Privacy of Pupil Records Policy 515
|
7.3. Substitute Teacher Pay Policy 4.210
|
7.4. Classified Substitute Pay Policy 4.301
|
7.5. Certified Seniority List
|
7.6. Superintendent Contract 2012-14
|
8. New Business
|
8.1. Resolution Directing the Administration to Examine the Financial Condition of the District (2012-2013)
|
8.2. Kindergarten Options
|
9. Board Committee Reports
|
9.1. West Central Education District
|
9.2. Health and Safety Committee
|
9.3. CMETS Governing Board
|
9.4. MSBA Leadership Conference
|
10. Superintendent Report
|
11. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | January 18, 2012 at 8:00 PM - REGULAR SCHOOL BOARD MEETING | |
Subject: |
1. Call to Order
|
|
Subject: |
2. Roll Call
|
|
Subject: |
3. Public Participation/Forum
|
|
Subject: |
4. Approvals
|
|
Subject: |
4.1. Agenda – Additions or Deletions
|
|
Subject: |
4.2. Previous Meeting Minutes
|
|
Description:
Correction/addition to the minutes will be needed to show the vote for Vice Chair.
|
||
Attachments:
|
||
Subject: |
4.3. Expenditures
|
|
Subject: |
5. Consent Agenda
|
|
Attachments:
|
||
Subject: |
6. Education Report
|
|
Subject: |
6.1. Student Representative Report
|
|
Description:
Amy will report on student activities.
|
||
Subject: |
6.2. Purple Pride
|
|
Subject: |
7. Unfinished Business
|
|
Subject: |
7.1. Committee Assignments
|
|
Description:
Scott will make final appointments
|
||
Subject: |
7.2. Protection and Privacy of Pupil Records Policy 515
|
|
Description:
Second Reading
|
||
Attachments:
|
||
Subject: |
7.3. Substitute Teacher Pay Policy 4.210
|
|
Description:
Second reading with recommendations noted.
|
||
Attachments:
|
||
Subject: |
7.4. Classified Substitute Pay Policy 4.301
|
|
Description:
Second reading with recommendations noted
|
||
Attachments:
|
||
Subject: |
7.5. Certified Seniority List
|
|
Description:
Second Reading-only change made was a typo in the date for Christine Manthe. Should be March 08 not 18th.
|
||
Attachments:
|
||
Subject: |
7.6. Superintendent Contract 2012-14
|
|
Description:
Included in packet is a copy of the contract with changes noted, a copy of a comparison study of the previous superintendent's contract with the current one - noting the savings to the district and comparison with the newest superintendent in the area (Holdingford), and also a summary of the changes.
|
||
Subject: |
8. New Business
|
|
Subject: |
8.1. Resolution Directing the Administration to Examine the Financial Condition of the District (2012-2013)
|
|
Description:
Annual resolution that begins the budget process.
|
||
Attachments:
|
||
Subject: |
8.2. Kindergarten Options
|
|
Subject: |
9. Board Committee Reports
|
|
Subject: |
9.1. West Central Education District
|
|
Description:
Don will report
|
||
Subject: |
9.2. Health and Safety Committee
|
|
Description:
Patti will report
|
||
Subject: |
9.3. CMETS Governing Board
|
|
Description:
Don will report
|
||
Subject: |
9.4. MSBA Leadership Conference
|
|
Subject: |
10. Superintendent Report
|
|
Subject: |
11. Adjournment
|