November 12, 2013 at 7:00 PM - Regular School Board Meeting
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1. PROCEDURAL ITEMS
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1.a. Call to Order and Pledge of Allegiance
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1.b. Roll Call
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1.c. Citizen Comments
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2. REPORTS
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2.a. Board Members Committee Reports
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2.b. Student Council Report
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2.c. Superintendent Report
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3. Recognition for our Honoree's of the Leadership In Educational Excellence Award (LEEA)
Shannon Arens (M.S.), Lisa Johnson (North), Lisa Swedzinski (South), Kathleen Kleinmeyer (D.O.), and Ingeri Milam (H.S.) |
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4. APPROVE AGENDA
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5. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES
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6. CONSENT AGENDA
The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from consent agenda by requesting removal at the time the consent agenda is moved for adoption. The full text of items approved by consent may be found at the conclusion of the agenda. |
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6.a. Gifts
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6.b. Personnel
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6.c. Fundraisers
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7. DISCUSSION
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7.a. Report on Community Meeting (Presenter: Gwen Anderson)
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8. ACTION ITEMS
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8.a. Assurance of Compliance Report (Director of Human Resources)
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8.b. Amendment to the Flexible Benefits Plan
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9. POLICY 1st READINGS
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9.a. #304 Superintendent Evaluation
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9.b. #412.1 Employee Travel and Related Expenses
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9.c. #714 Fund Balances
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10. MEETINGS TO BE SET
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11. ADDITIONS TO AGENDA
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12. ADJOURN
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