February 23, 2010 at 7:00 PM - Regular
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
The meeting will open with the Pledge of Allegiance.
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II. MISSION STATEMENT
Description:
Provide a positive educational experience that allows all stakeholders to achieve their potential through communication, high standards and expectations, planning and evaluation, and acknowledging the value of community.
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III. HEIGHTS LITES
Description:
The School Board will be recognized for their dedication and hard work to help build an education system that meets the needs of both today’s and tomorrow’s children, during this, School Board Recognition Week.
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IV. ANNOUNCEMENTS, AGENDA ADJUSTMENTS, CORRESPONDENCE
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IV.A. Announcements
Description:
March 9, Tue 5:30 p.m. School Board Sub Committee on Policy, Supt. Conf. Room.
March 9, Tue. 7:00 p.m. Regular School Board Meeting, Community Room. March 16, Tue. 5:30 p.m. School Board Work Session, Training Room. March 23, Tue 6:30 p.m. Employee of the Year Reception March 23, Tue 7:00 p.m. Regular School Board Meeting, Community Room. |
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IV.B. Correspondence
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V. COMMUNICATION TO THE BOARD
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V.A. Citizens and Employee Representatives
Description:
At this time any citizen or employee may briefly address the School Board. The Board will listen to the brief remarks, ask clarifying questions and, if desired, request that the administration follow up. The Board will not take action at this meeting on requests presented at this time.
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VI. CONSENT AGENDA
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VI.A. Appointments and Resignations
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VI.B. Gifts/Donations
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VII. DISCUSSION, REPORTS, INFORMATION ITEMS
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VII.A. Reports from Members of the Board
Presenter:
Board Members
Description:
Board members will report on Board activities since the last regularly scheduled meeting of the Board of Education.
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VII.B. Superintendent's Report
Presenter:
Supt. Kelly
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
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VII.C. Metropolitan Regional Arts Council Sculpture Update
Presenter:
Prin. Mary Bussman, Steph Nowak, Arts Teacher
Description:
The Board will be presented with an update on the new sculpture for outside of Hylander Center.
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VII.D. Valley View Continuous Improvement Plan
Presenter:
Duane Berkas, Dir. of Teaching and Learning, Prin. Tryggeseth
Description:
Principal Tryggeseth will share with the Board the continuous improvement plans for Valley View Elementary.
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VII.E. 2010-2011 Budget
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be presented with information on the 2010-2011 Budget.
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VII.F. School Board Policies First Reading
Presenter:
Scott Bardell, Sub Committee Chair
Description:
404 - Employment Background Checks, 412 - Expense Reimbursement, 419 - Tobacco-Free Environment, 420 - Students and Employees with Sexually Transmitted Infections and Diseases and Certain Other Communicable Diseases and Infectious Conditions, and 806.1 - Crisis Management Policy. These policies will appear on a future agenda for approval.
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VIII. ACTION ITEMS
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VIII.A. Pool Area AHU Replacement
Presenter:
Bill Holmgren, Dir. and Finance and Operations
Description:
The Board will be ask to approve bids for the pool area AHU replacement.
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IX. BOARD TOPICS
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X. ADJOURN
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XI. BoardBook Training
Description:
Immediately following the School Board Meeting, the Board will receive a training on BoardBook.
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