February 12, 2007 at 7:00 PM - Regular
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1. Call to Order
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2. Approval of Agenda
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3. Approval of January 8, 2007 Meeting Minutes
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4. Opportunity for Citizens to Speak
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5. Reports
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5.1. Special Reports
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5.1.1. MRVED Update
Presenter:
Karen Jacobson
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5.1.2. Technology Update
Presenter:
Karen McCoy
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5.1.2.1. E-Mail
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5.1.2.2. 2007-2011 Technology Plan
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5.2. Financial Reports
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5.2.1. Approval of Bills
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5.2.2. Fund Balance Report
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5.2.3. Enrollment Report
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5.2.4. Food Service Report
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5.3. Principal and Staff Development Reports
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5.3.1. Curriculum & Staff Development Report - Y. Sorenson
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5.3.2. Elementary Report - S. Hinz
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5.3.3. High School Report - K. Norell
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5.3.3.1. FFA Trip to Missouri - L. Weber
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5.3.3.2. Choir trip to Chicago - J. Iverson
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5.3.3.3. Trip to Spain - S. Vetsch
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5.4. Board/Committee Reports
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5.4.1. RCW/MACCRAY/YME Meeting Report
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5.4.2. Negotiation Committee Report
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5.4.3. Facilities Strategic Planning Committee
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6. Policy Updates
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7. Personnel Items
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7.1. Paraprofessional Contract - B. Idso
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7.2. Leave of Absence - J. Schwankl
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8. Consent Items
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9. Action Items
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9.1. YME 2007-2011 Technology Plan
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9.2. Early Retirement Incentives
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10. Discussion Items
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10.1. Probationary Staff Continuing Contract Status
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10.2. 2007-2008 Calendar
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10.3. Projected 07-08 Hagg Student Enrollment
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10.4. 06-07 Budget Update
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10.5. CSR Legislation
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10.6. Radio Upgrades
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10.7. RevTrack Workshop
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10.8. Superintendent Evaluation
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11. Correspondence
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11.1. MREA Flier
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11.2. Call Back Letter of Interest - T. Schulte
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11.3. Continued Leave of Absence Request - P. Jensen
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11.4. SHARE Project Update
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11.5. Boardcaster
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11.6. Conciliation Court Ruling
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11.7. ASCD Conference Opportunity
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12. Upcoming Events & Activities
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13. Adjourn
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