January 9, 2014 at 6:45 PM - GENERAL MEETING OF THE BOARD
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1. CALL TO ORDER (Action)
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2. APPROVAL OF GENERAL MEETING AGENDA (Action)
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3. OPEN FORUM (Information)
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4. APPROVAL OF CONSENT AGENDA (Action)
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4.1. General Board Meeting Minutes from December 12, 2013
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5. SHARE THE SUCCESS & RECOGNITION - None
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6. SUPERINTENDENT'S REPORT - (15 minutes) (Information)
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6.1. What Board Members Need to Know About the Olmstead Plan
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7. INSTRUCTIONAL REPORT - None
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8. ADMINISTRATIVE SERVICES REPORT - (5 minutes)
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8.1. Financial Report
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8.1.1. Approval of Routine Monthly Finance Report (Action)
Description:
Mae Hawkins, Director of Finance will provide an overview of the November 2013 monthly finance report and the Board will be asked to approve them.
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8.2. Facilities Report - None
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8.3. Human Resource Report - None
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9. BOARD BUSINESS - (5 minutes) (Information)
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9.1. Policy Review & Revision - None
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9.2. Board Reports
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9.2.1. Chair Report
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9.2.2. AMSD Report (Ann Bremer)
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9.2.3. MSBA Leadership Conference, January 16-17, 2014 (Information)
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9.2.4. NSBA 73rd Annual Conference, April 5-7, 2014 (Information)
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9.3. District News
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9.3.1. School Board Planning Calendar
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9.3.2. January 9, 2014 Calendar
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9.3.3. 2013-2014 Get on the Bus & Local 2209/Board Breakfast Schedule
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9.4. Once Around the Table
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10. ADJOURNMENT
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10.1. BOARD WORK SESSION
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