August 19, 2013 at 5:00 PM - Regular School Board Meeting
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1. CALL TO ORDER AND ROLL CALL - Linda Laurie
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2. PLEDGE OF ALLEGIANCE
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3. OPEN FORUM
Public Forum will be place on the agenda for Regular School Board meetings. During this part of each Regular School Board meeting, up to ten minutes of time will be allowed for district constituents to address the School Board. Each person or topic may have up to two minutes of time. This is a time of "listening" by the School Board. |
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4. CELEBRATING OUR SUCCESSES
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4.1. Introduction of New Administrators
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5. APPROVAL OF TODAY'S AGENDA - ACTION
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6. CONSENT ITEMS (Appendix) - Linda Laurie - ACTION
Only one motion is needed to approve all consent items. Consent items are considered non-controversial and no questions or comments will be taken. Any item that is requested to be removed from the consent agenda by a School Board member will be discussed and acted on for independent consideration immediately following approval of the consent agenda.
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6.1. Appointments, Adjustments, Independent Contracts
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6.2. Leaves of Absence, Resignations, Retirements, Terminations
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6.3. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
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6.3.1. August 5, 2013 Special School Board Meeting
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6.4. Monthly Bills for Payment:
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6.4.1. August 5, 2013 Payment Register $1,813,836.26
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6.4.2. August 19, 2013 Payment Register $2,393,308.88
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6.5. FY 14 Integration Revenue Budget Revision
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7. REPORTS
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7.1. Superintendent Report - Dr. Funk
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7.2. Student School Board Member Report - Jacob Jensen / Sarah Savelkoul
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7.3. School Board Member Reports - Board Members
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7.4. Summary of Superintendent Evaluation - Linda Laurie
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8. CURRICULUM AND INSTRUCTION
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8.1. Elementary and Middle School Student Handbook Update - Building Principals
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9. SAFE AND HEALTHY SCHOOLS
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10. EFFECTIVE AND EFFICIENT OPERATIONS
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10.1. Energy Report (Appendix) - Steve Lund
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10.2. Onsite Clinic Update - Lori Volz
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10.3. Levy Overview (Appendix) - Ehlers & Associates
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10.4. Approval of Resolution Relating to Renewing the Expiring Referendum Revenue Authorization of the School District and Calling for Special Election (Appendix) - Lori Volz - ACTION
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10.5. Policies for Review - Dr. Funk
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10.5.1. 410 - Family and Medical Leave
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10.5.2. 413 - Harassment and Violence
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11. OTHER BUSINESS
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12. CLOSED SESSION - M.S. ยง 13D.03 - Labor Negotiations - Linda Laurie - ACTION
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13. ADJOURNMENT
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