January 27, 2014 at 6:00 PM - Regular Board Meeting
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1. Call to Order:
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2. Acknowledgment of Visitors and Special Presentations:
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2.1. 2014 Legislative Session Preview:
Presenter:
Rep. Woodard & Sen. Dahle
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2.2. Schools for Equity in Education Overview:
Presenter:
Brad Lundell, Ex. Dir. of SEE
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2.3. Technology Infrastructure Overview:
Presenter:
Ken Wick
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3. Other Items as Brought Before the Board & Consideration of Agenda:
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4. Consensus Items:
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4.1. Previous Board Meeting Minutes:
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4.2. Approve Monthly Expenditures:
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4.3. Personnel:
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4.4. Student Enrollment:
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5. Discussion Items:
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5.1. Superintendent Update:
Presenter:
Dr. Smith
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5.2. Board Member Reports:
Presenter:
Board Members
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5.3. Building Administrator Reports:
Presenter:
Building Administrators
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6. Action Items:
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6.1. Board Organizational Actions:
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6.1.1. Approve Board Committee Assignments for 2014:
Presenter:
Dr. Kelly Smith
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6.1.2. Establish Board Member Compensation:
Presenter:
Dr. Smith
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6.2. Approve 2013-2014 Seniority List:
Presenter:
Dr. Kelly Smith
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6.3. Approve Begindergarten Option for 2014-15:
Presenter:
Dr. Smith
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6.4. Approve District Support for Early Learning Scholarships:
Presenter:
Dr. Smith
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6.5. Approve 2014-2015 Budget Assumptions:
Presenter:
Dr. Kelly Smith
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6.6. Discussion/Action on Make-Up School Day Options:
Presenter:
Dr. Smith
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6.7. Approve Resolution Directing Administration to Review Programs and Make Recommendations:
Presenter:
Dr. Smith
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7. Upcoming Meetings:
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8. Adjourn:
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