May 15, 2008 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 April 14, 2008 Minutes
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4. Approval of April 21, 2008 Minutes
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5. Approval of April 22, 2008 Minutes
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6. Approval of April 29, 2008 Minutes
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7. Opportunity for Citizens to Speak
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8. Reports
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8.1. Special Reports
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8.2. Principal, Curriculum & Staff Development Reports
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8.2.1. Elementary Report - S. Hinz
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8.2.2. High School Report - K. Norell
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8.2.3. Curriculum & Staff Development Report - D. Josephson
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8.3. Finance Reports
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8.3.1. Approval of Bills
Attachments:
()
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8.3.2. Fund Balance Report
Attachments:
()
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8.3.3. Enrollment Report
Attachments:
()
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8.3.4. Food Service Report
Attachments:
()
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8.4. Board & Committee Reports
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9. Policy Updates
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10. Personnel Items
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10.1. Approval of the Contract for Superintendent
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10.2. Approval of Resolution Placing Jean A. Anderson on Unrequested Leave of Absence
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10.3. Approval of Resolution Placing Karen Keeler Gustafson on Unrequested Leave of Absence
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10.4. Approval of the Resignation of Irene Anderson
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10.5. Approval of the Resignation of Pat Bursaw
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10.6. Approval of the Resignation of Pat Hoyer
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10.7. Student Council Co-Advisor Resignation
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10.8. Approval of Fall Coaches/Advisors-Tim Knapper
Attachments:
()
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11. Action Items
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11.1. Authorization to sell excess vehicles (2)
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11.2. H.A. Hagg Building-usage
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11.3. 2008-09 Health Insurance Rates
Attachments:
()
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11.3.1. Request for approval for voluntary vision insurance
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11.4. Approval of 2008-09 School Lunch Prices
Attachments:
()
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11.5. Authorization to Advertise the Sale of the House Built by the Carpentry Class
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11.6. Request to move the June Regular Meeting to June 16, 2008
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11.7. Approval of Waiver for Staff Development Monies
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11.8. Approval of LEA Representative for Federal Programs
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11.9. Adopt New Procedures for School Board Elections-2008
Attachments:
()
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11.9.1. Discussion-Rationale for Change
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11.9.2. Primary vs. No Primary
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11.9.3. Rescind motion of March 10, 2008, for Election Timetable
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12. Consent Items
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13. Discussion/Information Items
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13.1. Homecoming should be listed as the week of September 22 to September 26 on the 2008-09 School calendar.
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14. Correspondence
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15. Upcoming Events & Activities
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16. Adjourn
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