BOARD OF EDUCATION

SCHOOL DISTRICT 9-R

REGULAR BOARD MEETING

March 9, 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: Youth Art Month

4. Ends Monitoring: Modern Languages 6-12 – Judy Michalski

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

6. Reports

a. Superintendent – Mary Barter 04 – 05

b. Student Council – Holly Alexander

c. Career and Technical Education Task Force, Linkage – Cindi

Brevik, Deborah Uroda

d. Legislative – Roy Horvath - 07

7. Discussion

8. Action

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

Judy Michalski

b. Criteria for waiving fees in lieu of land dedication – Duke

Eggleston, Diane Doney

9. Consent agenda (action)

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

b. State Historical Society covenants on administration building –

Diane Doney

c. Monitoring report for GP-9 Board Member Code of Ethics –

Cindi Brevik, Chris Paulson

d. Monitoring report for BSR-1 Unity of Control – Joel Jones, Floyd

Patterson

e. Monitoring report for EL-6 Staff Evaluation – Susan Terrill-Flint

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

to the Board – Mary Barter

g. Monitoring report for EL-15 Instructional Materials Selection

and Adoption – Carol Harris, Judy Michalski

h. Regular board meeting minutes, January 26, 2004 – Kristy Rodri

10. Executive Session

a. Real estate matter – Mary Barter

11. Policy Governance

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

b. Board retreat follow-up – Cindi Brevik

12. Coming events

a. School visits:

- Durango High School – March 22

- Miller - April

b. Board meeting, April 13

- Florida Mesa

- Ends Monitoring: Foundation Skills K-12

13. Adjourn