BOARD OF EDUCATION
SCHOOL DISTRICT 9-R
REGULAR BOARD MEETING
Tuesday, July 12, 2005
Regular Meeting, 6:00 p.m.
Central Office Board Room
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.)
5 minutes 3. Closing the loop - 03
(Information
will be provided to the public to “close the loop” on
matters previously raised in public participation that may have
required follow-up.)
30 minutes 4. 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.)
5. Reports
(The board receives reports on matters of specific interest.)
5 minutes a. Superintendent – Mary Barter - 05
5 minutes b. Mission, vision, values linkage
report – Cindi Brevik
- 06
6. Discussion
(The
board discusses matters that may/will come before it for
action
at a future meeting.)
5 minutes a. Board
candidate information session – Cindi Brevik
- 07
10
minutes b. Possible
revision of director districts – Mary Barter
- 08
10
minutes c. Videotaping
of board meetings – Cindi Brevik 09
- 14
7.
Discussion/Action
10 minutes a. Transportation override resolution –
Diane Doney 15 - 16
10
minutes b. Monitoring
report: GP-1 Governing Commitment – Cindi 17
- 19
Brevik
5 minutes c. Board calendar modification – Mary Barter - 20
8. Action
(The
board acts on matters that typically have been discussed at a
prior meeting.)
5 minutes a.
Employment of consultant – Cindi Brevik
- 21
5 minutes 9. 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-2 Emergency Superintendent 22 - 23
Succession – Mary Barter
b. Refunding of 2002 bonds – Diane Doney 24 -103
c. Human resources – Michael Brennan 104 -108
d. Regular school board meeting minutes, June 14,
2005 – 109 -115
Kristy Rodri
5 minutes 10. Coming
Events
a.
Regular school
board meeting, August 16, 2005, 6:00 p.m.
-
Monitoring report:
GP-2 Governing Style
-
Monitoring report:
EL-3 Treatment of Students,
Parents, and Community
2 minutes 11. Adjourn
5 minutes Board Debriefing
(The
board discusses the effectiveness of the meeting process.)