BOARD OF EDUCATION

SCHOOL DISTRICT 9-R

REGULAR BOARD MEETING

Wednesday, June 9, 2004

Regular Meeting, 6:00 p.m.

Central Office Board Room

Page #’s

1. Call to order, establish quorum

2. Approve agenda 01 - 02

3. Budget hearing – Diane Doney - 03

4. Public participation: comments, questions, correspondence - 04

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

5. Reports

a. Superintendent – Mary Barter - 05

6. Discussion/Action

a. Declaration of vacancy in Director District C – Cindi Brevik - 06

7. Action

a. DAAC charges for 2004-05 – Mary Barter - 07

8. Consent agenda (action)

a. Human Resources – Susan Terrill-Flint 08 - 11

b. DEA collective bargaining agreement – Susan Terrill-Flint 12 - 35

c. Resolution authorizing participation in state treasurer’s 36 - 56

interest free loan program – Diane Doney

d. Regular school board meeting minutes, May 25, 2004 – Kristy Rodri 57 - 61

9. Executive Session

a. Real estate matters – Mary Barter, Diane Doney - 62

10. Coming events

a. School board meeting, Tuesday, June 22

Monitoring reports:

1. BSR-4 Monitoring Superintendent Performance

2. EL-5 Staff Compensation

3. EL-12 Accomplishment Reporting to the Public

b. Adopt preliminary budget

11. Adjourn