April 13, 2009 at 5:30 PM - Regular

1. Call to Order

2. Approval of Agenda

3. Approval of March 9, 2009 Meeting Minutes

4. Opportunity for Citizens to Speak

5. Reports

5.1. Special Reports

5.1.1. Choir Tour Report - J. Iverson

5.1.2. Activities Report - T. Knapper

5.2. Finance Reports

5.2.1. Fund Balance Report

5.2.2. Enrollment Report

5.2.3. Food Service Report

5.3. Board & Committee Reports

5.3.1. Buildings & Grounds Committee

5.3.2. Transportation Committee

5.3.3. Finance Committee

6. Policy Updates

6.1. 100 Series - School District - Second Reading & Adoption

6.1.1. Policy 101 - Legal Status of the School District

6.1.2. Policy 101.1 - Name of the School District

6.1.3. Policy 102 - Equal Educational Opportunity

6.1.4. Policy 103 - Complaints - Students, Employees, Parents, Other Persons

6.1.5. Policy 104 - Mission Statement

6.2. 200 Series - School Board - Second Reading & Adoption

6.2.1. Policy 201 - Legal Status of the School Board

6.2.2. Policy 202 - School Board Officers

6.2.3. Policy 203 - Operation of the School Board - Governing Rules

6.2.4. Policy 203.1 - School Board Procedures; Rules of Order

6.2.5. Policy 203.2 - Order of the Regular School Board Meeting

6.2.6. Policy 203.5 - School Board Meeting Agenda

6.2.7. Policy 203.6 - Consent Agendas

6.2.8. Policy 204 - School Board Meeting Minutes

6.2.9. Policy 205 - Open Meetings and Closed Meetings

6.2.10. Policy 206 - Public Participation in School Board Meetings/Complaints about Persons at School Board Meetings and Data Privacy Considerations

6.2.11. Policy 207 - Public Hearings

6.2.12. Policy 208 - Development, Adoption, and Implementation of Policies

6.2.13. Policy 209 - Code of Ethics

6.2.14. Policy 210 - Conflict of Interest - School Board Members

6.2.15. Policy 211 - Criminal or Civil Action Against School District, School Board Member, Employee, or Student

6.2.16. Policy 212 - School Board Member Development

6.2.17. Policy 213 - School Board Committees

6.2.18. Policy 214 - Out-of-State Travel by School Board Members

6.3. 300 Series - Administration - Second Reading & Adoption

6.3.1. Policy 301 - School District Administration

6.3.2. Policy 302 - Superintendent

6.3.3. Policy 303 - Superintendent Selection

6.3.4. Policy 304 - Superintendent Contract, Duties, and Evaluation

6.3.5. Policy 305 - Policy Implementation

6.3.6. Policy 306 - Administrator Code of Ethics

7. Personnel Items

7.1. Assistant Tennis Coach - G. Kasel

7.2. Position Elimination - Assistant Softball Coach

7.3. Resignation - JH Girls Basketball Coach - J. Ford

7.4. Resignation - Student Transportation - D. Andert

7.5. Student Transportation - J. Nordaune

8. Action Items

8.1. Approval of Bills for Payment

8.2. 2008-2009 Calendar Adjustment

9. Discussion Items

9.1. MASA-NCLB Resolution

9.2. Schedule Public Meeting

9.3. Outsourcing of Food Service

10. Correspondence

11. Upcoming Events

12. Adjourn