R E V I S E D : September 13, 2004

BOARD OF EDUCATION

SCHOOL DISTRICT 9-R

REGULAR BOARD MEETING

Wednesday, September 15, 2004

Regular Meeting, 6:00 p.m.

Central Office Board Room

Page #’s

1. Call to order, establish quorum

2. Approve agenda 01 - 02

3. Ends monitoring:

a. Reading and Writing K-5 - 03

b. Annual Yearly Progress (AYP) - 04

4. Public participation: comments, questions, correspondence - 05

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

5. Reports

a. Superintendent – Mary Barter - 06

b. Linkage/board development – Mark Seiter, Deborah Uroda - 07

c. Student Council – Kelly Graves - 08

d. Construction update – Diane Doney, 3 D/I, Don Becket - 09

6. Discussion/Action

a. Resolutions for consideration by CASB – Roy Horvath 10 - 11

b. Appointment of CASB voting delegate – Cindi Brevik - 12

c. Response to allegations of policy violations – Cindi Brevik, Mark Seiter - 12A

7. Consent agenda (action)

a. Human Resources – Susan Terrill-Flint 13 - 24

b. Monitoring report: GP-3 Board Responsibilities – Cindi Brevik, 25 - 27

Chris Paulson

c. Monitoring report: EL-17 Student Conduct and Discipline – Sandy 28 - 30

Francik

d. Monitoring report: EL-21 Fund Raising – Diane Doney 31 - 32

e. Regular board meeting minutes, July 13, 2004 – Kristy Rodri 33 - 36

f. Special board meeting minutes, July 27, 2004 – Mark Seiter 37 - 39

g. Regular board meeting minutes, August 10, 2004 – Kristy Rodri 40 - 45

h. Special board meeting minutes, August 31, 2004 – Kristy Rodri 46 - 47

8. Executive session

a. Real estate matters - 48

9. Coming events

a. Legislative update with Cary Kennedy, September 24

b. Board work session with cabinet members, September 28

c. CASB fall regional meeting, September 29

d. Minority Student Achievement linkage, October

10. Adjourn

Board Debriefing