BOARD OF EDUCATION

 

SCHOOL DISTRICT 9-R

 

REGULAR BOARD MEETING

 

Tuesday, May 24, 2005

                                                                                                                                               

Regular Meeting, 6:00 p.m.

Central Office Board Room

 

 

5:00 – 6:00                  Budget Work Session  - Diane Doney                                                                                                                                                                                                                          Page #’s

 

  2 minutes     1.         Call to order, establish quorum

(Four members constitute a quorum.)

 

  2 minutes     2.         Approve agenda                                                                                          01 - 02

(The agenda is tentative until approved by the board.)

 

30 minutes     3.         Public participation and correspondence                                                   - 04  

(This time is set aside for comments and questions from the public. 

There is a limit of 3 minutes per person and 30 minutes total.)

 

            4.         Reports

(The board receives reports on matters of specific interest.)

  5 minutes                 a.         Superintendent – Mary Barter                                                       05 - 06

  5 minutes                 b.         BOCS report – Chris Paulson

  5 minutes                 c.         DAAC final report – Deb Flick, Barb Wynne

                                                                                         

                        5.         Discussion

                        (The board discusses matters that may/will come before it for

                        action at a future meeting.)

20 minutes                 a.         Recommendation to accredit Florida Mesa, Fort Lewis

            Mesa, Park, and Sunnyside elementary, and Escalante

            middle school – Carol Harris, Judy Michalski

10 minutes                 b.         Proposed monitoring assessments for Money and

            Finance Ends – Judy Michalski

10 minutes                 c.         Proposed monitoring assessments for Career and

            Technical Education Ends – Judy Michalski

 

30 minutes                 d.         Review of lock-down procedures – Mary Barter

15 minutes                 e.         Monitoring report: BSR-3 Delegation to the

                                    Superintendent – board members

10 minutes                 f.          Proposed addition to board agenda – Cindi Brevik

 

            6.         Action

(The board acts on matters that typically have been discussed at a

 prior meeting.)

45 minutes                 a.         Proposed revision of graduation requirements – Mary            17 - 18

                                                Barter, Judy Michalski       

  5 minutes                 b.         Proposed modification of Information Technology                   20 - 21

            monitoring assessments – Carol Harris, Judy Michalski

10 minutes                 c.         Review of Monitoring Assessment Schedule -                           22 - 26

                                                Mary Barter

 

  5 minutes     7.         Consent agenda (action)

(The board acts on routine matters that typically require no

discussion and/or require board action by statute.)

a.                  Monitoring report: EL-4 Staff Treatment – Susan

            Terrill-Flint

                                    b.         Human resources – Susan Terrill-Flint                                        38 – 46

c.         Approval of DEA master agreement – Susan Terrill-Flint

d.         Approval of DSPA master agreement – Susan Terrill-Flint

 

   2 minutes    8.         Coming Events

a.                  Graduation: May 28, 7:30 p.m.

b.                  Board work session, June 7, 6:00 – 8:00 p.m.

c.                   Regular board meeting, June 13, 6:00 p.m.

d.                 BoardDocs demonstration, June 28, 5:00 p.m.

e.                  Regular board meeting, June 28, 6:00 p.m.

                       

  2 minutes     9.         Adjourn

 

 

  5 minutes                 Board Debriefing

                                    (The board discusses the effectiveness of the meeting process.)