November 4, 2014 at 8:05 PM - Regular School Board Meeting

1. PROCEDURAL ITEMS

1.a. Call to Order and Pledge of Allegiance

1.b. Roll Call

1.c. Citizen Comments

2.
REPORTS 

2.a. Committee Reports

2.b. Student Council Report

2.c. Superintendent Report

3.
APPROVE AGENDA

4.
DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES 

5.
CONSENT AGENDA
The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from consent agenda by requesting removal at the time the consent agenda is moved for adoption. The full text of items approved by consent may be found at the conclusion of the agenda.

5.a. Personnel

5.b. Open Enrollment

5.c. Field Trip Requests

5.d. Gifts

5.e. Enrollment Update

6.
INFORMATION

6.a. Facilities Report from the Closed Session.

6.b. Long-term Facilities Study - Director of Facilities Keith Barlage and Ryan Hoffman, from ICS.

6.c. Facilities Design Report - Vaughn Dierks from Wold

6.d. Superintendent Evaluation Summary

6.e. First Readings of Policies:

6.e. Early Entrance Grade K

6.e. #514 Bullying Policy

6.e. #404 Criminal Background Check Policy

6.e. #510 Activities Program Policy

6.e. #610 Field Trips Policy

6.e. #414 Child Neglect Policy

6.e. #516 Student Medication Policy

6.e. #521 Student Disability Non-Discrimination Policy

7.
ACTION

7.a. Sale of General Obligation School Building Refunding Bond 2014B

7.b. Board motion to start a Facilities Study of the current District Office and former Police Station.

7.c. Tennis Courts

8.
FUTURE MEETINGS: 

8.a. November 12, 5:30 p.m. Native Americans Parent Education meeting, in the Board Room. (School Board representative is Chair Deb Ulm).

8.b. November 18, 5:30 p.m. regularly scheduled Policy Meeting, in the Superintendent's Office.

8.c. November 18, after the regular board meeting adjourns there is a Board Workshop session for Technology and Teaching & Learning Plans.

8.d. December 16, 7:00 p.m. the only Regular School Board meeting in December.

9.
Special Board Meeting date/time to Canvass the Votes
       (between the 3rd and 10th  day following the election).

10.
ADDITIONS TO AGENDA

11.
ADJOURN