Board of Directors-May Meeting Agenda

  REGULAR MEETING – HUDSON COMMUNITY SCHOOL

BOARD of EDUCATION

BOARD ROOM

May 21, 2012              4:00 p.m.

We create effective learning environments that result in success for all students.  

REGULAR MEETING                                                                                                                                                      

1. Call to Order—Pledge of Allegiance
2. Roll Call
3. Approval of the Agenda
4. Welcome Visitors and Comments From Visitors
5. Consent Agenda-Monthly Matters                                                                                                    

5.1.    Approve Minutes of Previous Meeting

5.2.    Approve Consent Personnel

5.3.    School Nurse Report

6.  Financial                                                                                                                                                     

6.1.    Approve Monthly Bills

6.2.    Review Monthly Financial Reports

7. Reports                                                                                                                                                                                

7.1.    Board of Education               

Board Development Activity:  Tabled until June Work Session

Board/Administration Work Session

7.2.    Superintendent                                                                                                                                     

Update on Facilities Work and Review 5 year Facility Plan

                        Faculty and Staff Professional Development Update

Discussion on the Future of the School Speech Program

8. Items for Consideration and Possible Action                                                                                        

8.1.    Open Night Policy (Board Policy Code No. 508.2) Final Reading

8.2.    Driver Education Tuition and Fees (Board Policy Code No. 604.10)Amend Policy

8.3.    Internet—Appropriate use (Board Policy Code No. 605.5)Amend Policy

8.4.    Optional Fees for Graduation and Prom

8.5.    Approve 8 Period Per Day Master Schedule

8.6.    Approval of Request from Waterloo Columbus to join the NICL Conference

8.7.    Approve Change Order For Parking Lot Project

9. Items for Consideration                                                                                                                               

9.1.    Debrief Meeting/Items for June Business Meeting

9.2.    Commendations

Closed Session per Iowa Code Section 21.5 (1)(i) to evaluate the professional competency of an individual whose appointment, hiring, performance, or discharge is being considered—High School Principal Compensation

Motion to Enter Closed Session

Closed Session

Return to Open Session with Possible Action

Adjourn to Gallagher-Bluedorn Auditorium for Gold Star Award for Outstanding Teaching Ceremony