BOARD OF EDUCATION

SCHOOL DISTRICT 9-R

REGULAR BOARD MEETING

February 26, 2004

Regular Meeting, 6:00 p.m.

Central Office Board Room

Page #’s

1. Call to order, establish quorum

2. Approve agenda

3. Public participation: comments, questions, correspondence - 03

4. Reports

a. Superintendent – Mary Barter 04 - 05

b. School visits: Riverview, Park – Board members - 06

c. Legislative – Roy Horvath - 07

5. Discussion

6. Action

a. Ends Monitoring: Information Technology K-12 – Carol Harris, - 08

Judy Michalski, Howie DiBlasi

7. Consent agenda (action)

a. Human Resources – Susan Terrill-Flint 09 - 13

b. Financials – Diane Doney 14 - 27

c. Monitoring report for GP-8 Annual Board Planning Cycle – 28 - 29

Cindi Brevik, Chris Paulson

d. Monitoring report for EL-10 Communication and Counsel 30 - 34

to the Board – Mary Barter

e. Regular board meeting minutes, February 10, 2004 - Kristy Rodri 35 - 38

8. Policy Governance

a. Board de-briefing and self assessment – Cindi Brevik 39 - 40

9. Coming events

a. School visits:

- Durango High School – March

b. Mid-year board retreat, March 3

c. Board meeting, March 9

- Student Presentation: Art

- Ends Monitoring: Modern Languages K-12

- Monitoring reports:

GP-9 Board Member Code of Ethics

BSR-1 Unity of Control

EL-6 Staff Evaluation

EL-15 Instructional Materials Selection and Adoption

10. Adjourn