BOARD OF EDUCATION

SCHOOL DISTRICT 9-R

REGULAR BOARD MEETING

April 13, 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: Florida Mesa - 03

4. Ends Monitoring: Foundation Skills K-12 – Carol Harris, Judy - 04

Michalski

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

(limit of 3 minutes per person, 30 minutes total)

6. Reports

a. Superintendent – Mary Barter 06 – 07

b. Student Council – Holly Alexander - 08

c. School visit: DHS – Board members - 09

d. Legislative – Roy Horvath - 10

7. Discussion

a. Supplemental monitoring report for EL-13 Educational - 11

Standards – Mary Barter, Donna Deeds

b. Annual board calendar – Cindi Brevik, Mary Barter 12 - 14

8. Action

a. Ends Monitoring: Modern Language 6-12 – Judy Michalski - 15

9. Consent agenda (action)

a. Human Resources – Susan Terrill-Flint 16 – 21

b. Financial report – Diane Doney 22 - 35

c. Special board meeting minutes, March 3, 2004 – Kristy Rodri 36 - 37

d. Regular board meeting minutes, March 9, 2004 – Kristy Rodri 38 - 42

10. Executive Session

a. Real estate, personnel matters, and negotiations - 43

11. Coming events

a. School visits:

- Miller – April 27

b. Board meeting, April 29

- Construction update

- Adopt annual board calendar

- Monitoring report: GP-10 Addressing Board Member Violations

- Monitoring report: BSR-2 Accountability of the Superintendent

- Monitoring report: EL-8 Financial Administration

- Monitoring report: EL-19 Consultation with Legal Counsel

12. Adjourn