BOARD OF EDUCATION

SCHOOL DISTRICT 9-R

REGULAR BOARD MEETING

Tuesday, June 22, 2004

Regular Meeting, 6:00 p.m.

Central Office Board Room

1. Call to order, establish quorum

2. Approve agenda

3. Public participation: comments, questions, correspondence

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

4. Reports

a. Superintendent – Judy Michalski

b. Legislative – Roy Horvath

c. BOCS – Chris Paulson

5. Discussion

6. Action

a. Resolution to adopt preliminary budget – Diane Doney

7. Consent agenda (action)

a. Human Resources – Susan Terrill-Flint

b. Administrative and profession/technical 2004-05 employee salary schedules – Susan Terrill-Flint

c. Financial report – Diane Doney

d. Resolution to increase 2003-04 budget appropriation – Diane Doney

e. Excel waivers from state statute – Mary Barter

f. Course deletion: Escalante Open Classroom – Judy Michalski

g. Monitoring report: BSR-4 Monitoring Superintendent Performance – Joel Jones, Floyd Patterson

h. Monitoring report: EL-5 Staff Compensation – Susan Terrill-Flint

i. Monitoring report: EL-12 Accomplishment Reporting to the Public – Carol Harris, Judy Michalski

j. Regular school board meeting minutes, June 9, 2004 – Kristy Rodri

8. Executive Session

a. Personnel matter

9. Coming events

10. Adjourn

Board de-briefing and self-assesment