November 9, 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. ANNOUNCEMENTS, AGENDA ADJUSTMENTS, CORRESPONDENCE
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III.A. Announcements
Description:
Nov. 12, Fri. Inservice/Grading Day, No School
Nov. 16, Tue. 5:00 p.m. School Board Subcommittee on Heights Lites, Training Room Nov. 16, Tue. 5:30 p.m. School Board Work Session, District Community Room Nov. 18, Thr. 6:00 p.m. Strategic Change Process, District Community Room Nov. 23, Tue. 7:00 p.m. Regular School Board Meeting, District Community Room Nov. 25 & 26, Thanksgiving Break, No School |
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III.B. Correspondence
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IV. COMMUNICATION TO THE BOARD
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IV.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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V. CONSENT AGENDA
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V.A. Minutes from October 12 and 26, 2010 School Board Meetings
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V.B. Appointments and Resignations
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V.C. Lane Changes
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V.D. Gifts/Donations
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VI. DISCUSSION, REPORTS, INFORMATION ITEMS
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VI.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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VI.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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VI.C. Tenured Teachers Recognition
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
Director Bennett will share with the Board licensed faculty newly tenured in the district as of July 1, 2010.
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VI.D. American Education Week
Presenter:
Duane Berkas, Dir. of Teaching and Learning
Description:
The Board will be presented with information on American Education Week.
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VII. ACTION ITEMS
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VII.A. School Board Policy - Second Reading
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
701.2 Fund Balance. This policy appeared on the October 26 School Board meeting for first reading.
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VII.B. Life and Long Term Disability Insurance
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be asked to approve the Districts Life and Long Term Disability Insurance.
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VII.C. LEA Statement for Authorizing the Title Grants
Presenter:
Duane Berkas, Dir. of Teaching and Learning
Description:
The Board will be asked to approve Dir. Berkas as LEA for the Title Grants.
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VII.D. Canvass Returns of School District’s Regular School Board Election
Presenter:
Dawn Hoium, Election Clerk
Description:
The School Board will take action on a resolution to canvass the results of the November 2, 2010 regular School Board election.
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VII.E. Canvass Returns of School District's Special School Board Election
Presenter:
Dawn Hoium, Election Clerk
Description:
The Board will be asked to approve a resolution to appove the School District Special School Board Election.
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VIII. BOARD TOPICS
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IX. ADJOURN
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