May 28, 2013 at 6:00 PM - Regular Board Meeting
| Minutes |
|---|
|
1. Call to Order:
|
|
2. Acknowledgment of Visitors and Special Presentations:
|
|
2.1. State Art Festival Participant Recognition:
Presenter:
Mrs. Carol Hannon-Orr
|
|
2.2. Report on Demographic Study:
Presenter:
Jim Sheehan & Ann Thomas
|
|
3. Other Items as Brought Before the Board & Consideration of Agenda:
|
|
4. Consensus Items:
|
|
4.1. Previous Board Meeting Minutes:
|
|
4.2. Approve Monthly Expenditures:
|
|
4.3. Personnel:
|
|
4.4. Student Enrollment:
|
|
4.5. Donations:
|
|
5. Discussion Items:
|
|
5.1. Superintendent Update:
Presenter:
Dr. Smith
|
|
5.2. Board Member Reports:
Presenter:
Board Members
|
|
5.3. Building Administrator Reports:
Presenter:
Building Administrators
|
|
6. Action Items:
|
|
6.1. Approve 2013-14 Operating Capital Budget:
Presenter:
Dr. Smith/Mr. Keller
|
|
6.2. Approve Lunch Prices for 2013-14:
Presenter:
Dr. Smith/Mr. Keller
|
|
6.3. Approval District Model for Principal Evaluation Process:
Presenter:
Dr. Smith
|
|
6.4. Program Reduction Resolution:
Presenter:
Dr. Smith
|
|
6.5. Resolution for Non-Renewal of a Probationary Teacher:
Presenter:
Dr. Smith
|
|
6.6. Approve New SW Metro Educational Cooperative Joint Powers Agreement:
Presenter:
Dr. Smith/ Director Nagel
|
|
6.7. Enhanced Learning Initiative Discussion:
Presenter:
Dr. Smith
|
|
6.8. Policy Review and Action:
Presenter:
Dr. Smith
|
|
6.9. Close Meeting to Discuss Potential Property Purchase:
Presenter:
Dr. Smith
|
|
7. Upcoming Meetings:
|
|
8. Adjourn:
|