January 18, 2012 at 8:00 PM - REGULAR SCHOOL BOARD MEETING
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1. Call to Order
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2. Roll Call
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3. Public Participation/Forum
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4. Approvals
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4.1. Agenda – Additions or Deletions
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4.2. Previous Meeting Minutes
Description:
Correction/addition to the minutes will be needed to show the vote for Vice Chair.
Attachments:
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4.3. Expenditures
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5. Consent Agenda
Attachments:
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6. Education Report
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6.1. Student Representative Report
Description:
Amy will report on student activities.
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6.2. Purple Pride
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7. Unfinished Business
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7.1. Committee Assignments
Description:
Scott will make final appointments
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7.2. Protection and Privacy of Pupil Records Policy 515
Description:
Second Reading
Attachments:
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7.3. Substitute Teacher Pay Policy 4.210
Description:
Second reading with recommendations noted.
Attachments:
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7.4. Classified Substitute Pay Policy 4.301
Description:
Second reading with recommendations noted
Attachments:
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7.5. Certified Seniority List
Description:
Second Reading-only change made was a typo in the date for Christine Manthe. Should be March 08 not 18th.
Attachments:
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7.6. Superintendent Contract 2012-14
Description:
Included in packet is a copy of the contract with changes noted, a copy of a comparison study of the previous superintendent's contract with the current one - noting the savings to the district and comparison with the newest superintendent in the area (Holdingford), and also a summary of the changes.
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8. New Business
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8.1. Resolution Directing the Administration to Examine the Financial Condition of the District (2012-2013)
Description:
Annual resolution that begins the budget process.
Attachments:
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8.2. Kindergarten Options
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9. Board Committee Reports
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9.1. West Central Education District
Description:
Don will report
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9.2. Health and Safety Committee
Description:
Patti will report
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9.3. CMETS Governing Board
Description:
Don will report
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9.4. MSBA Leadership Conference
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10. Superintendent Report
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11. Adjournment
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