June 9, 2014 at 6:30 PM - Regular Meeting
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1. CALL REGULAR MEETING TO ORDER - 6:30 PM - Pledge of Allegiance
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2. Approve Minutes from Previous Meeting - May 12, 2014 and May 27, 2014
Attachments:
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3. Approve Consent Agenda
Description:
Hire: Amy Peterson - Collins Elementary Principal
Resignation: Renee Casperson - Middle School 5th Grade Teacher Check Registers: May 2014 General Fund and Food Service
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4. Citizen's Request to Address the Board of Education
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5. Superintendent's Report
Description:
* 2013-2014 Retiree Recognition
* Update on Wednesday's Professional Staff Sessions: Middle School, High School, Alternative Education, Collins Elementary * Sue Bartos - Allen Brothers Law Firm
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6. Building Spotlight: Middle School
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7. Strategic Plan Update
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8. Safe Schools/Healthy Students Update
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9. Discussion Items
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9.A. MHSAA 2014 - 2015 Membership Resolution
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9.B. PESG 3-Party Substitute Contracting Agreement
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9.C. Resolution to Separate from COOR ISD
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9.D. 2014-2015 Form L-4029
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9.E. Odysseyware
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9.F. Expanded Report on Early Release Wednesday Program
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10. Citizen's Second Request to Address the Board - *pertaining only to the agenda items listed above*
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11. Board Opportunity to Make a Comment/Statement
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12. Action Items
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12.A. Action - Approve MHSAA 2014-2015 Membership Resolution
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12.B. Action - Approve PESG 3-Party Substitute Contracting Agreement
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12.C. Action - Approve the Resolution to Separate from COOR ISD
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12.D. Action - Approve the 2014-2015 Form L-4029
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12.E. Action - Approve a 3 Year Agreement with Odysseyware
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13. Work Session
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13.A. Superintendent Evaluation Results (Possible Closed Session)
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13.B. Superintendent Smart Goals Update (Possible Closed Session)
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13.C. Negotiation Strategies (Closed Session)
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14. Correspondence
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15. Adjourn
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