BOARD OF EDUCATION

SCHOOL DISTRICT 9-R

REGULAR BOARD MEETING

February 10, 2004

Regular Meeting, 6:00 p.m.

Central Office Board Room

Page #’s

1. Call to order, establish quorum

2. Approve agenda

3. Student presentation: Miller Middle School - 03

4. Ends Monitoring: Information Technology K-12 – Carol Harris, - 04

Judy Michalski, Howie DiBlasi

5. Public participation: comments, questions, correspondence - 05

6. Reports

a. Superintendent – Mary Barter 06 - 07

b. Student Council – Holly Alexander - 08

c. BOCS – Chris Paulson - 09

7. Discussion

a. Criteria for waiving fees in lieu of land dedication – Duke Eggleston, - 10

Chris Paulson

b. Audio and video taping of board meetings – Mary Barter 11 - 12

c. Location of February 26 board meeting – Mary Barter - 13

8. Action

9. Consent agenda (action)

a. Human Resources – Susan Terrill-Flint 14 - 15

b. Sale of modulars: Florida Mesa – Diane Doney - 16

c. Regular board meeting minutes, January 13, 2004 17 - 22

d. Regular board meeting minutes, January 29, 2004 23 - 27

10. Policy Governance

a. Board de-briefing – Cindi Brevik - 28

11. Coming events

a. School visits:

- Riverview, February 12

- Park Elementary, February 25

b. Board meeting, February 26

- Monitoring reports:

GP-8 Annual Board Planning Cycle

EL-10 Communication and Counsel to the Board

- Report on staff development calendar

c. Mid-year board retreat, March 3

12. Adjourn