January 28, 2013 at 6:00 PM - Regular Board Meeting
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1. Call to Order:
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2. Acknowledgment of Visitors and Special Presentations:
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2.1. Community Services Action Plan Presentation:
Presenter:
Community Services Director Nelson Ladd
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2.2. Principal's Report on Vision Card B - Core Process of Teaching and Learning:
Presenter:
Principals Kim DeWitte, Liann Hanson, & Dave Kreft
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3. Other Items as Brought Before the Board & Consideration of Agenda:
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4. Consensus Items:
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4.1. Previous Board Meeting Minutes:
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4.2. Approve Monthly Expenditures:
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4.3. Personnel:
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4.4. Student Enrollment:
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4.5. Donations:
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5. Discussion Items:
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5.1. Superintendent Update:
Presenter:
Dr. Smith
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5.2. Board Member Reports:
Presenter:
Board Members
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5.3. Building Administrator Reports:
Presenter:
Building Administrators
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6. Action Items:
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6.1. Approve Board Committee Assignments for 2013:
Presenter:
Dr. Kelly Smith
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6.2. Approve 2013-2014 Calendar:
Presenter:
Dr. Kelly Smith
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6.3. Approve 2012-2013 Seniority List:
Presenter:
Dr. Kelly Smith
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6.4. Approve Pay Equity Report for FY13:
Presenter:
Dr. Kelly Smith
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6.5. Approve 2013-2014 Budget Assumptions:
Presenter:
Dr. Kelly Smith
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6.6. Staffing Recommendations for 2013-2014:
Presenter:
Dr. Kelly Smith
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6.7. Proposed Safety/Security Modifications to District Buildings:
Presenter:
Dr. Kelly Smith
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7. Upcoming Meetings:
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8. Adjourn:
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