December 13, 2010 at 5:00 PM - Regular Meeting of the Board of Education
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I. Board Work Session
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I.A. Centennial Presentation
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I.B. eMeeting Information
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I.D. Executive Session
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I. Listening Session - Ken Curry and Mike Goos
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I.A. Begins at 4:30 and are intended for building staff and appointed board members only.
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II. Call To Order - Work Session
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III. Receive Superintendent's Letter of Continuation of Contract
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III. Board Work Session
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III.A. Centennial Presentation
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III.B. eMeeting Information
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III.C. Receive Superintendent's Letter of Continuation of Contract
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III.D. Executive Session
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IV. Dinner at Administration Building - No business will be discussed.
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V. Call to order - Board Meeting
Discussion:
Call to Order @ 7:00
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VI. Pledge of Allegiance and Roll Call
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VII. Open Meeting Notice of Posted Law
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VII.A. President insures that all can hear the proceedings
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VIII. Mission Statement
" Engaging All Learner to Achieve Success"
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IX. Open Forum
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X. Recognitions
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XI. Consent Agenda
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XI.A. Approval of Minutes
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XI.B. Certified Personnel Action
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XI.C. Classified Personnel Action
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XI.D. Mid-Term Graduates
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XI.E. Professional Travel Report
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XII. Financial Reports
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XIII. Special Administrative Functions
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XIII.A. Annual Financial Audit, 2009-2010
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XIII.B. Editorial Changes to Regulation 404.06R1, Harassment Investigating and Reporting
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XIII.C. Acceptance of Superintendent's Letter of Continuation of Contract
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XIII.D. Extension of 1/3 Cost of Grant Writer's Services with United Way and Chamber of Commerce
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XIII.E. First Reading of Revised Policy 102.00, Educational Philosophy of the School District
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XIII.F. Editorial Changes to Regulation 611.07R2, Guidelines for the Approval of Correspondence Courses or On-line Courses
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XIV. Superintendent's Report
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XIV.A. ESU7 Building Update
Discussion:
Dan Keiter, RVW, reviewed with the Board status and progress of the ESU / CPS Special Education facility.
Building is scheduled for delivery on January 16, 2011
Meeting with Senator Schumacher last Wednesday, December 9.
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XIV.B. Quality of Life Update
Discussion:
Dan Keiter, RVW, reviewed with the Board progress and status of the QLP Committee and initial conceptual design of the site.
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XIV.C. The recommended new math tests for grades 6-12 are Larson, Holt-McDougal.
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XV. Board Sharing
Discussion:
Kuehler... NASB Convention was excellent and interesting.
Rathbone... Legislative meeting is good information for Board. January 24th meeting.
Curry... Appreciation to Mr. Kuehler for his involvement with NASB
Dostal... Impact of parenting on Student Achievement
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XVI. Adjourn
Discussion:
Adjournment: 8:14 p.m.
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