BOARD OF EDUCATION
SCHOOL DISTRICT 9-R
REGULAR BOARD MEETING
Tuesday, August 16, 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. BoardDocs – Mark Seiter, Roy Horvath - 06
5 minutes c. Linkage: substance abuse prevention and - 07
intervention
– Chris Paulson
5 minutes d. Bresnan Communications – Deborah Uroda - 08
6. Discussion
(The board discusses
matters that may/will come before it for
action at a future
meeting.)
7.
Discussion/Action
15
minutes a. Possible revision of director districts
– Mary Barter - 09
15
minutes b. Resolution to support ballot referenda
C & D – 10
– 11
Roy
Horvath
15
minutes c. Monitoring of GP-2 Governing Style –
Cindi Brevik 12 -
15
8. Action
(The
board acts on matters that typically have been discussed at a
prior meeting.)
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-3 Treatment of Students, Parents, 16
- 19
and Community – Donna Deeds, Judy
Michalski
b. Monitoring report: EL-20 Real Property
Planning - 20 - 21
Diane Doney
c. Approval of intergovernmental agreement
for a 22 - 25
coordinated election – Kristy Rodri
d. Human resources – Michael Brennan 26 - 34
e. Regular school board meeting minutes,
July 12, 2005 – 35 - 39
Kristy Rodri
10.
Executive
Session
(The
board discusses matters that are confidential under state statute.)
a.
Legal
- 40
5 minutes 11. Coming
Events
a.
Special school
board meeting, 5:00 p.m., August 18, 2005
- Board consultant report
b.
School board
worksession, 6:00 p.m., August 30, 2005
-
Superintendent
evaluation
-
Board self-assessment
-
Linkage/board
development planning
c.
Regular school
board meeting, 6:00 p.m., September 13, 2005
- Monitoring report: Reading and
Writing K-5
-
Monitoring report:
EL-17 Student Conduct and Discipline
-
Monitoring report:
EL-21 Fund Raising
-
Appoint board member
to October CASB delegate
assembly
2 minutes 12. Adjourn
5 minutes Board
Debriefing
(The board discusses the effectiveness of
the meeting process.)