BOARD OF EDUCATION

 

SCHOOL DISTRICT 9-R

 

REGULAR BOARD MEETING

 

Tuesday, September 13, 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 - 03

(The agenda is tentative until approved by the board.)

 

            3.         Ends Monitoring:

15 minutes                 a.            Adequate Yearly Progress (AYP)                                                      - 04

30 minutes                 b.            Reading and Writing K-5                                                                    - 05

 

  5 minutes            4.            Closing the loop                                                                                               - 06

                                    (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            5.            Public participation and correspondence                                               - 07  

(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.)

 

            6.            Reports                                                                    

(The board receives reports on matters of specific interest.)

  5 minutes                 a.            Superintendent – Mary Barter                                                        - 08

  5 minutes                 b.            Student Council –  Molly May                                                         - 09

  5 minutes                 c.            Linkage/board development – Chris Paulson, Roy                              - 10

Horvath

  5 minutes                 d.            BOCS – Chris Paulson                                                                           - 11

                                                                                            

                              7.            Discussion

                  (The board discusses matters that may/will come before it for

                  action at a future meeting.)

 

 

 

 

8.      Discussion/Action

15 minutes                 a.            Monitoring of GP-3 Board Responsibilities – Cindi                 12 - 14

                                                Brevik

15 minutes                 b.            Monitoring of EL-3 Treatment of Students, Parents, and             15 - 31

                                                Community – Judy Michalski, Donna Deeds

10 minutes                 c.            Appointment of policy language sub-committee – Cindi      - 32

                                                Brevik

  5 minutes                 d.            Appointment of CASB voting delegate – Cindi                   - 33

                                                Brevik           

10 minutes                 e.            Resolution to nominate candidate for CASB Region 9                34 - 35

                                                Board of Directors – Cindi Brevik

 

                              9.            Action

(The board acts on matters that typically have been discussed at a

 prior meeting.)

 

  5 minutes            10.            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-17 Student Conduct and 36 - 38

Discipline – Dennis Bissmeyer

b. Monitoring report:  EL-21 Fund Raising – Deborah 39 - 40

Uroda

c. Resolution to transfer specific operating tax – Diane Doney 41 - 43

d. Resolution to transfer to food service fund – Diane Doney 44 - 45

e. Human resources – Michael Brennan 46 - 55

f. Regular school board meeting minutes, August 16, 2005 – 56 - 61

Kristy Rodri

g. Special school board meeting minutes, August 18, 2005 – 62 - 77

Kristy Rodri

h. Special school board meeting minutes, August 30, 2005 – 78 - 79

Kristy Rodri

 

  5 minutes            11.              Coming Events

a.                  School board worksession, 6:00 p.m., September 27, 2005

-                     Substance abuse/prevention and intervention – Chris

Paulson

b.                  Regular school board meeting, 6:00 p.m., October 11, 2005

- Monitoring report: Reading and Writing 6-12

-                     Monitoring report: GP-4 Board Member’s Code of Conduct

-                     Monitoring report:  EL-7 Budgeting

-                     Monitoring report: EL-18 Student Attendance

-                     Approve final budget