June 10, 2013 at 8:00 PM - Board of Education Regular Meeting
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1. Preliminary Procedures
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1.1. Call to Order
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1.2. Public Notice of the Meeting
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1.3. Roll Call
Discussion:
Glenn Larson was excused from the meeting.
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2. Public Comments on Agenda Items
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3. Public Comments on Topics Not on the Agenda
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4. Reports
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4.1. Superintendent's Report
Attachments:
()
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5. Discussion Items
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5.1. Online and Dual Credit Coursework
Discussion:
Mr. Best updated board on various online and dual credit options for students. The current policy was also reviewed. Overall consensus is to continue to encourage students to stretch their abilities without substituting courses that we currently offer in-house.
Attachments:
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5.2. Summer project update
Discussion:
Mr. Best discussed the progress on carpet projects, 90% technology has been ordered and hi-speed wire being strung in the building.
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6. Old Business
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7. New Business
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7.1. Consider moving July meeting date
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Set lunch and breakfast prices
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Proposed handbook changes
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Consideration of Network Safety and Acceptable Use Policy
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.5. Consideration of Internet Use and Filtering Policy
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.6. Technology Use Agreement Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.7. Superintendent Evaluation
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
President Paul Brune declared the board in executive session at 9:30 p.m. to discuss Superintendent evaluation.
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8. Future Agenda Items
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8.1. 2013-2014 Superintendent Evaluation Tool
Discussion:
A sub-committee of the board set a meeting date to begin development of a new superintendent evaluation tool.
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9. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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9.1. Approval of Minutes
Attachments:
()
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9.2. Approval of Treasurer's Report
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9.3. Approval of Claims
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9.4. Financial Reports
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9.5. Out of State Travel Requests
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The next scheduled meeting to be held on July 15, 2013 at 8:00 p.m.
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