BOARD OF EDUCATION

SCHOOL DISTRICT 9-R

REGULAR BOARD MEETING

 

Tuesday, July 13, 2004

 

Regular Meeting, 6 p.m.

Central Office Board Room

 

  1. Call to order, establish quorum

 

  1. Approve agenda

 

  1. Public participation: comments, questions, correspondence

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

 

  1. Reports

a.       Superintendent – Mary Barter

b.      Linkage/board development – Mark Seiter

c.       Construction update – Diane Doney, 3D/I

 

5.      Discussion

a.       Board vacancy: District C – Cindi Brevik

b.      Electronic board packets – Roy Horvath

c.       Resolution to retain exclusive chartering authority – Mary Barter

 

6.      Discussion/Action

a.       Consideration of legislative issues – Roy Horvath

 

7.      Action

 

8.      Consent agenda (action)

a.       Human Resources – Susan Terrill-Flint

b.      Monitoring report: GP-1 Governing Commitment – Cindi Brevik, Chris Paulson

c.       Monitoring report: EL-2 Emergency Superintendent Succession – Mary Barter

d.      Monitoring report: EL-20 Real Property Planning – Diane Doney

e.       Regular school board meeting minutes, June 22, 2004 – Kristy Rodri

 

9.      Coming events

 

10.  Adjourn

 

Board De-Briefing and Self-Assessment