BOARD OF EDUCATION

SCHOOL DISTRICT 9-R

REGULAR BOARD MEETING

 

Tuesday, Aug. 10, 2004

 

Regular Meeting, 6 p.m.

Central Office Board Room

 

1.                  Call to order, establish a quorum

 

2.                  Approve agenda

 

3.                  Public participation: comments, questions, correspondence

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

 

4.                  Reports

a.       Superintendent – Mary Barter

b.      Linkage/board development – Mark Seiter, Deborah Uroda

c.       Legislative update – Roy Horvath

 

5.                  Discussion

a.       Board debriefing procedures – Reese Miller

 

6.                  Action

a.       Resolution to retain exclusive chartering authority – Mary Barter

 

7.                  Consent agenda (action)

a.       Human resources – Susan Terrill-Flint

b.      Monitoring report: GP-2 Governing Style – Cindi Brevik, Chris Paulson

c.       Monitoring report: EL-3 Treatment of Students, Parents, and Community – Carol Harris, Judy Michalski

 

8.                  Executive session

a.       Legal matters

 

9.                  Coming events

a.       Superintendent’s evaluation/board self-assessment – Cindi Brevik

 

10.              Adjourn

 

Board Debriefing and Self-Assessment