September 26, 2011 at 6:30 PM - Regular
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I. CALL MEETING TO ORDER 6:30 - 6:40 p.m.
Presenter:
LeeAnn Larsen
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I.A. Pledge to Flag
Presenter:
Scot Stockwell
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I.B. Recognition of Students, Staff and Community TAB 1
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II. BOARD PROCEDURES 6:40 - 6:45 p.m.
Presenter:
LeeAnn Larsen
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III. PUBLIC PARTICIPATION 6:45 - 7:00 P.M.
Presenter:
Public Comments
Description:
The School Board welcomes public participation at their meetings. If you would like to address the Board, please complete a yellow card and give to the Recording Secretary. Limit 3 minutes for each person.
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IV. BOARD COMMUNICATION 7:00 - 7:20 p.m.
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IV.A. Individual School Board Member Comments
Presenter:
Board Members
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IV.B. Superintendent's Comments
Presenter:
Jeff Rose
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V. HIGH SCHOOL BOARD REPRESENTATIVES 7:20 - 7:30 p.m.
Presenter:
Vicki Lukich
Description:
Introduction of School Board Representatives for 2011 - 2012
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VI. REPORTS 7:30 - 8:05 p.m.
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VI.A. Arco Iris Progress Report TAB 2
Presenter:
Maureen Childs & Mary Taylor
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VI.B. Financial Report TAB 3
Presenter:
Claire Hertz
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VI.C. Summer Capital Projects TAB 4
Presenter:
Dick Steinbrugge
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VII. DISCUSSION ITEMS 8:05 - 8:50 p.m.
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VII.A. Superintendent Goals TAB 5
Presenter:
Jeff Rose
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VII.B. School Board Goals TAB 6
Presenter:
LeeAnn Larsen
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VII.C. First Reading of School Board Policy TAB 7
Presenter:
Carl Mead
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VII.C.a. JE - Attendance
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VIII. BREAK 8:50 - 9:00 p.m.
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IX. ACTION ITEMS 9:00 - 9:10 p.m.
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IX.A. Consent Items
Presenter:
LeeAnn Larsen
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IX.A.a. Personnel (11-78) TAB 8
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IX.A.b. Public Contracts (11-79) TAB 9
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IX.A.c. Approval of Board Meeting Minutes (11-80) TAB 10
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IX.A.d. Grant Report and Proposals (11-81) TAB 11
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IX.A.e. Minutes from Local School Committees (11-82) TAB 12
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IX.A.f. Arco Iris Quarterly Report (11-83) TAB 13
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IX.A.g. World Language & Native Language Literacy Instructional Materials Adoption (11-84) TAB 14
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IX.A.h. Appropriation Resolution (11-85) TAB 15
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IX.A.i. Approval of Audit Committee Charter (11-86) TAB 16
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IX.A.j. Designate Signatories for Student Body Accounts (11-87) TAB 17
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X. CLOSING COMMENTS AND NEXT STEPS 9:10 - 9:20 p.m.
Presenter:
LeeAnn Larsen & Jeff Rose
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