Public Meeting Agenda: November 8, 2010 at 7:00 PM - Board of Education Regular Meeting

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November 8, 2010 at 7:00 PM - Board of Education Regular Meeting Agenda

November 8, 2010 at 7:00 PM - Board of Education Regular Meeting
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. Excuse Board Member
Recommended Motion(s):  Recommendation to excuse Fran Carlson from the November 8th board meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
5. ROLL CALL
6. REVIEW OF AGENDA
Recommended Motion(s):  Recommendation to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
7. CITIZEN'S COMMENTS
8. CONSENT AGENDA
Recommended Motion(s):  Recommendation to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
8.1. Approval of Minutes of Previous Meeting(s)
8.1.1. October Regular Board Meeting
Attachments:
8.2. Financial Report
8.2.1. Payment of Invoices
Attachments:
8.2.2. Review of Monthly Financial Report
Attachments:
8.3. Options Enrollment
8.3.1. Options Out
8.3.1.1. Riley Vredeveld-Attending SEM (1st grade)
8.4. Review of policies 441.4.1, 441.5, 442.1, 443, 444, 445, 446, 447, 450, 451, 451.1, 451.2, 451.3
Attachments:
8.5. Second reading of policies 425 Student Records, 438 Trips
Attachments:
9. NEW BUSINESS
9.1. Activities
9.1.1. Committee Report
Attachments:
9.1.2. Committee Report
Attachments:
9.2. Policy & Transportation
9.2.1. Committee Report
9.2.2. Policy 442 Health
Recommended Motion(s):  Recommendation to approve policy 442 Health with changes and revisions as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.2.3. Policy 398.2
Recommended Motion(s):  Recommendation to delete policy 398.2 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
  • 11/4/2010 at 7:07 PM
9.2.4. Policy 399 RIF
Recommended Motion(s):  Recommendation to approve policy 399 Reduction in Force with changes and revision Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
  • 11/4/2010 at 7:11 PM
9.3. EVALUATION COMMITTEE
9.3.1. Evaluation Instrument for Superintendent and School Board
Recommended Motion(s):  Recommendation to approve evaluation instrument for the Superintendent and School Board and waive the second reading Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.4. Business Department
9.4.1. Approval of 2009-2010 Audit
Recommended Motion(s):  Recommendation to approve 2009-2010 audit as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.4.2. Approval of 2009-2010 Annual Financial Report
Recommended Motion(s):  Recommendation to approve 2009-2010 Annual Financial report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.5. Superintendent
10. BOARD COMMENTS
11. ADJOURNMENT
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