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Meeting Agenda
1. Call to Order
2. Pledge Of Allegiance
3. Recognition of Excellence
4. Superintendent's Report
5. Community Comments
6. Annual Board Organization
6.A. Oath of Office for Elected Board Members
6.A.1. Robert Litak, Zone I - Term expires June 30, 2013
6.A.2. Leslie Meier, Zone III - Term expires June 30, 2013
6.A.3. Ronald Lengwin, Zone V - Term expires June 30, 2013
6.B. School Board Organization for 2009-2010 (ACTION)
6.B.1. Election of Board Chair
6.B.2. Election of Board Vice-Chair
6.B.3. Designation of meeting times, dates and places
6.C. Annual Board Organizational Resolutions 2009-2010 (ACTION)
7. Old Business
7.A. eSIS Update (INFORMATIONAL)
7.B. Parkway Building Lease and Reorganization for TRACT, Alternative Education, and GED Programs (ACTION)
8. New Business
8.A. McKinstry Phase II and Phase III (ACTION)
8.B. Public Safety Inventions - PSI (ACTION)
8.C. Middle Schools Request for Reduction in Athletic Participation Fee (ACTION)
8.D. Resolution (#01) to Recognize and Appropriate Additional Funds (ACTION)
8.E. Planned Course Statements (ACTION) American Literature, Trigonometry, Conflict Resolution and History of Rock and Roll.
8.F. Contract Updates
8.F.1. Administrator Memorandum of Understanding (ACTION)
8.F.2. Confidential Memorandum of Agreement & MOU (ACTION)
8.F.3. Licensed/SOBC Memorandum of Understanding (ACTION)
8.F.4. Classified Memorandum of Understanding (ACTION)
9. Department Reports
9.A. Financial Report
9.B. Maintenance Report
10. Consent Agenda (ACTION)
10.A. Approval of minutes of previous meetings
10.A.1. Board Workshop, June 15, 2009
10.A.2. Budget Hearing - June 15, 2009
10.A.3. Regular Session - June 15, 2009
10.B. Routine Personnel Items
10.C. Approval of Bills - June 30, 2009
11. Reports
11.A. Enrollment Report
11.B. Special Education Report
11.B.1. Expulsion Report
11.C. Miscellaneous Correspondence/Information
12. Other
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 13, 2009 at 7:00 PM - Regular
Subject:
1. Call to Order
Presenter:
Dave Strahan, Board Chair
Subject:
2. Pledge Of Allegiance
Presenter:
Dave Strahan, Board Chair
Subject:
3. Recognition of Excellence
Presenter:
Dan Huber-Kantola, Superintendent
Subject:
4. Superintendent's Report
Subject:
5. Community Comments
Description:
The Board values input from patrons and, as part of its regular agenda items, there will be 20 minutes allotted for public input.
Subject:
6. Annual Board Organization
Subject:
6.A. Oath of Office for Elected Board Members
Presenter:
Dave Strahan, Board Chair
Subject:
6.A.1. Robert Litak, Zone I - Term expires June 30, 2013
Subject:
6.A.2. Leslie Meier, Zone III - Term expires June 30, 2013
Subject:
6.A.3. Ronald Lengwin, Zone V - Term expires June 30, 2013
Subject:
6.B. School Board Organization for 2009-2010 (ACTION)
Presenter:
Dave Strahan, Board Chair
Attachments:
Subject:
6.B.1. Election of Board Chair
Subject:
6.B.2. Election of Board Vice-Chair
Presenter:
Elected Board Chair will take over the chairing of the meeting at this time.
Subject:
6.B.3. Designation of meeting times, dates and places
Attachments:
Subject:
6.C. Annual Board Organizational Resolutions 2009-2010 (ACTION)
Subject:
7. Old Business
Subject:
7.A. eSIS Update (INFORMATIONAL)
Presenter:
Debbie Breckner, Human Resources Director
Subject:
7.B. Parkway Building Lease and Reorganization for TRACT, Alternative Education, and GED Programs (ACTION)
Presenter:
John George, Director of Secondary Education & Doug Ely, Director of Student Services
Attachments:
Subject:
8. New Business
Subject:
8.A. McKinstry Phase II and Phase III (ACTION)
Presenter:
Craig Volz, McKinstry
Attachments:
Subject:
8.B. Public Safety Inventions - PSI (ACTION)
Presenter:
Mr. Fitzgerald, Mr. Caster & Dr. Paulson
Attachments:
Subject:
8.C. Middle Schools Request for Reduction in Athletic Participation Fee (ACTION)
Presenter:
John George, Director of Secondary Education
Attachments:
Subject:
8.D. Resolution (#01) to Recognize and Appropriate Additional Funds (ACTION)
Presenter:
Debbie Breckner, Human Resources Director
Attachments:
Subject:
8.E. Planned Course Statements (ACTION) American Literature, Trigonometry, Conflict Resolution and History of Rock and Roll.
Attachments:
Subject:
8.F. Contract Updates
Subject:
8.F.1. Administrator Memorandum of Understanding (ACTION)
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
Subject:
8.F.2. Confidential Memorandum of Agreement & MOU (ACTION)
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
Subject:
8.F.3. Licensed/SOBC Memorandum of Understanding (ACTION)
Presenter:
Debbie Breckner, Human Resources Director
Attachments:
Subject:
8.F.4. Classified Memorandum of Understanding (ACTION)
Presenter:
Debbie Breckner, Human Resources Director
Subject:
9. Department Reports
Subject:
9.A. Financial Report
Presenter:
Dan Huber-Kantola, Superintendent
Subject:
9.B. Maintenance Report
Presenter:
Dan Huber-Kantola & Debbie Breckner
Attachments:
Subject:
10. Consent Agenda (ACTION)
Description:
Items in the consent agenda will be approved by a single motion unless a member of the Board or the Superintendent requests that an item or items be removed and voted upon separately.
Subject:
10.A. Approval of minutes of previous meetings
Subject:
10.A.1. Board Workshop, June 15, 2009
Attachments:
Subject:
10.A.2. Budget Hearing - June 15, 2009
Attachments:
Subject:
10.A.3. Regular Session - June 15, 2009
Attachments:
Subject:
10.B. Routine Personnel Items
Attachments:
Subject:
10.C. Approval of Bills - June 30, 2009
Subject:
11. Reports
Subject:
11.A. Enrollment Report
Attachments:
Subject:
11.B. Special Education Report
Attachments:
Subject:
11.B.1. Expulsion Report
Attachments:
Subject:
11.C. Miscellaneous Correspondence/Information
Subject:
12. Other
Subject:
13. Adjournment

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