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Meeting Agenda
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I. 6:00 P.M. Open Forum: Not Applicable
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II. Call meeting to Order @ 6:30
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III. Pledge of Allegiance
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IV. Approval of Agenda
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V. Consent Agenda
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V.A. Approval of the December 4, 2013 School Board Meeting Minutes -attached
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V.B. Approval of the December 4 School Board Special Closed Meeting - attached
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V.C. Second reading and approval of the 2014-15 Secondary Registration Guide
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V.D. Second review and approval of the 2014 School Board Calendar -attached
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V.E. Notice of upcoming Board Committee Meetings:
1. TBD |
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VI. Finance
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VI.A. December enrollment - attached
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VI.B. Approve bills
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VII. Board Business
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VII.A. Recommend approval of the annual 2012-13 audit presented by KDV - attached
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VII.B. Recommend approval of the 2012-13 Student Activity Audit presented by KDV
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VII.C. Demonstration of online Area Learning Program (ALP) and OdysseyWare
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VII.D. Recommend certification of the 2013 payable 2014 levy as presented
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VII.E. Updates on construction phase I & II
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VII.F. First reading and review of Policy # 4425 Staff Development -attached
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VII.G. First reading and review of Policy #5005 Credit for Learning -attached
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VII.H. First reading and review of Policy #5310 Student Discipline & Notice -attached
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VII.I. First reading and review of Policy #5940 Test Security -attached
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VII.J. First reading and review of Policy #6130 Graduation Requirements -attached
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VIII. Board Member Updates and Reports
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VIII.A. Board Member Committee Reports
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VIII.A.1. Sunshine Committee
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VIII.A.2. IMPACT (Bremer Grant)
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VIII.A.3. Negotiations updates
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VIII.A.4. Other?
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VIII.B. Superintendent Report
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VIII.C. Elementary Principal Report
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VIII.D. Secondary Principal Report
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IX. Other Business
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X. Develop Agenda for the January 8, 2014 (Organizational Mtg.) Regular Board Meeting
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X.A. Nominations and elections for Chair, Vice-Chair, Clerk, Treasurer
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X.B. Confirm dates, times, and details for 2014 Open Forum, and Reg. Mtgs.
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X.C. Designation of depositories and authorities, official paper, legal counsel, board compensation, comm. assignments, terms, 2014 financial calendar
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X.D. 2014-15 School Calendar discussion
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 18, 2013 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. 6:00 P.M. Open Forum: Not Applicable
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|
| Subject: |
II. Call meeting to Order @ 6:30
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|
|
Description:
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||
| Subject: |
III. Pledge of Allegiance
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|
| Subject: |
IV. Approval of Agenda
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approval of the December 4, 2013 School Board Meeting Minutes -attached
|
|
| Subject: |
V.B. Approval of the December 4 School Board Special Closed Meeting - attached
|
|
| Subject: |
V.C. Second reading and approval of the 2014-15 Secondary Registration Guide
|
|
| Subject: |
V.D. Second review and approval of the 2014 School Board Calendar -attached
|
|
| Subject: |
V.E. Notice of upcoming Board Committee Meetings:
1. TBD |
|
| Subject: |
VI. Finance
|
|
| Subject: |
VI.A. December enrollment - attached
|
|
| Subject: |
VI.B. Approve bills
|
|
| Subject: |
VII. Board Business
|
|
| Subject: |
VII.A. Recommend approval of the annual 2012-13 audit presented by KDV - attached
|
|
| Subject: |
VII.B. Recommend approval of the 2012-13 Student Activity Audit presented by KDV
|
|
| Subject: |
VII.C. Demonstration of online Area Learning Program (ALP) and OdysseyWare
|
|
| Subject: |
VII.D. Recommend certification of the 2013 payable 2014 levy as presented
|
|
| Subject: |
VII.E. Updates on construction phase I & II
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|
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Description:
Mark will provide ongoing updates to the project and funds
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||
| Subject: |
VII.F. First reading and review of Policy # 4425 Staff Development -attached
|
|
| Subject: |
VII.G. First reading and review of Policy #5005 Credit for Learning -attached
|
|
| Subject: |
VII.H. First reading and review of Policy #5310 Student Discipline & Notice -attached
|
|
| Subject: |
VII.I. First reading and review of Policy #5940 Test Security -attached
|
|
| Subject: |
VII.J. First reading and review of Policy #6130 Graduation Requirements -attached
|
|
| Subject: |
VIII. Board Member Updates and Reports
|
|
| Subject: |
VIII.A. Board Member Committee Reports
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|
| Subject: |
VIII.A.1. Sunshine Committee
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|
| Subject: |
VIII.A.2. IMPACT (Bremer Grant)
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| Subject: |
VIII.A.3. Negotiations updates
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| Subject: |
VIII.A.4. Other?
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| Subject: |
VIII.B. Superintendent Report
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Description:
Mark will provide updates on Rm. 205, van, garage, strategic plan, ARMER radios,
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| Subject: |
VIII.C. Elementary Principal Report
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| Subject: |
VIII.D. Secondary Principal Report
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| Subject: |
IX. Other Business
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| Subject: |
X. Develop Agenda for the January 8, 2014 (Organizational Mtg.) Regular Board Meeting
|
|
| Subject: |
X.A. Nominations and elections for Chair, Vice-Chair, Clerk, Treasurer
|
|
| Subject: |
X.B. Confirm dates, times, and details for 2014 Open Forum, and Reg. Mtgs.
|
|
| Subject: |
X.C. Designation of depositories and authorities, official paper, legal counsel, board compensation, comm. assignments, terms, 2014 financial calendar
|
|
| Subject: |
X.D. 2014-15 School Calendar discussion
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| Subject: |
XI. Adjournment
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