March 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 February 12, 2007 Meeting Minutes
Attachments:
()
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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. Winter Activities Report
Presenter:
Winter Coaches
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5.1.2. Community Education /Activities Update
Presenter:
Tim Knapper
Attachments:
()
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5.1.3. Computer Lease Options
Presenter:
Karen McCoy
Attachments:
()
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5.2. Financial Reports
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5.2.1. Approval of Bills
Attachments:
()
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5.2.2. Fund Balance Report
Attachments:
()
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5.2.3. Enrollment Report
Attachments:
()
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5.2.4. Food Service Report
Attachments:
()
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5.3. Principal and Staff Development Reports
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5.3.1. Curriculum & Staff Development Report
Presenter:
Yvonne Sorenson
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5.3.2. Elementary Report
Presenter:
Stacy Hinz
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5.3.3. High School Report
Presenter:
Karen Norell
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5.4. Board/Committee Reports
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5.4.1. Facilities Strategic Planning Committee Report
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5.4.2. Negotiation Committee Report
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5.4.3. RCW/MACCRAY/YME Meeting Report
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6. Policy Updates
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7. Personnel Items
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7.1. Leave of Absence - L. Tebben
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7.2. Kitchen Helper - J. Luepke
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8. Consent Items
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8.1. 2007-2008 SW/WC Service Contracts
Attachments:
()
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9. Action Items
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9.1. Extended Leave/Early Retirement Incentive
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9.2. Computer Lease Agreement
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9.3. 2006-2007 Calendar Change
Attachments:
()
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10. Discussion Items
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10.1. Superintendent Evaluation
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10.2. Superintendent Contract
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10.3. School Choice Survey
Attachments:
()
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10.4. 2007-2008 School Calendar
Attachments:
()
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11. Correspondence
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11.1. Boardcaster - MSBA's New Day at the Capitol
Attachments:
()
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11.2. Governor's Recommended Budget for 07-08
Attachments:
()
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12. Upcoming Events & Activities
Attachments:
()
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13. Adjourn
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