Thursday, May 17, 2012

Board of Directors-May Meeting Agenda

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

  1.  Financial                                                                                                                                                     
6.1.    Approve Monthly Bills
6.2.    Review Monthly Financial Reports

  1. 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

  1. 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

  1. 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

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