August 8, 2011 at 5:00 PM - Regular Board Meeting
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1. Call To Order and Roll call
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2. Consent Agenda
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2.1. Approval of Minutes
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2.1.1. July 11, 2011 Minutes
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2.1.2. July 20, 2011 Minutes
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2.2. Claim and Accounts
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2.2.1. General Building Fund
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2.2.2. Special Building Fund, if any
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2.2.3. Treasurer's Report
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2.3. Enrollment Option Requests
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2.3.1. L. Calvillo (Grade 10 from Homer)
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2.3.2. S.Long (grade 7 from Winnebago)
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2.3.3. A.LaPointe (grade 8 from Winnebago)
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2.3.4. D.LaPointe (grade 6 from Winnebago)
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2.4. Explanation of Consent Agenda Concerns
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3. Celebrations
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3.1. Recognition of Community Member
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4. Communications
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4.1. Finance and Facilities
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4.2. Superintendent Report
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5. Public Comment
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6. Personnel
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6.1. Reduction/Resignation
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6.1.1. Tera Brown (request reduction to 0.5 FTE from full time: Reading/Literacy position)
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6.2. Appointments
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6.2.1. Patti Nevin (1.0 FTE)
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7. New Business
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7.1. Staff Handbooks
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7.1.1. Certified Staff Handbook
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7.1.2. Classified Staff Handbooks
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7.2. Summer School Reports
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7.2.1. Elementary School
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7.2.2. Middle School
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7.2.3. High School
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7.3. 2010/11 Budget: End of the year projection
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7.4. Budget Overview for 2011/12
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7.5. Annual Hearing-Policy 505.5, Student Fees
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7.6. Update Buildings and Grounds Report
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7.7. Policy
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7.7.1. Policies-Third Reading
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7.7.1.1. Policy 801.41 Bus Safety Program (Third Reading)
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7.7.1.2. Policy 801.5 Bus Driver Supervision (Third Reading)
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7.7.2. Policies Approved in One Reading
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7.7.2.1. Policy 202.2 Board Member Conflict of Interest (First Reading)
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7.7.2.2. Policy 402.1 Equal Opportunity Employment (First Reading)
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7.7.2.3. Policy 402.1a Notice of Non-Discrimination (First Reading)
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7.7.2.4. Policy 603.1 Curriculum Development (First Reading)
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7.7.2.5. Policy 1005.9 Service Animals (First Reading)
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7.7.3. Policies-First Reading
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7.7.3.1. Policy 503.3 Student Absences-Excused (First Reading)
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7.7.3.2. Policy 503.4 Truancy-Unexcused Absences (First Reading)
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7.7.3.3. Policy 508.15 Concussion Awareness (First Reading)
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7.7.3.4. Policy 604.3 Program for Handicapped Students (First Reading)
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7.7.3.5. Policy 604.11 Citizenship (First Reading)
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7.7.3.6. Policy 715 NCLB (First Reading)
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7.7.4. Policy Section 100-District Organization: Annual Review
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7.8. Contracts
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7.8.1. B&G Home Opportunity School Instructional Program Agreement
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7.8.2. Siouxland Family Center Lease Agreement
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7.8.3. Affluent Solutions Contract
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7.8.4. AIMS REMS Grant External Evaluator Contract
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8. CIR Findings and Order
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9. Executive Session
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10. Adjourn
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