BOARD OF EDUCATION
SCHOOL DISTRICT 9-R
REGULAR BOARD MEETING
Tuesday, November 15, 2005
Regular Meeting, 4:30 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.)
90 minutes 3. Executive Session - 04
(The
board discusses matters that are confidential under state statute.)
a.
Personnel matters
6:00 p.m.
5 minutes 4. Closing the loop - 05
(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 - 06
(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 07
- 08
5 minutes b. Student Council –
Molly May - 09
5 minutes c. Legislative – Chris Paulson 10
- 12
5 minutes 7. 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-9 Asset Protection – Diane Doney 13
- 15
b.
Ends
Monitoring: Reading and Writing 6-12 – Judy - 16
Michalski
c. Financial report – Diane Doney 17 - 28
d. Human resources – Michael Brennan 29 -
31
e. Regular school board meeting minutes,
October 25, 32 - 35
2005 - Kristy Rodri
10
minutes 8. Reorganization of board (action)
a.
Resolution
honoring retiring board members – Cindi - 36
Brevik
10 minute recess to congratulate retiring
board members
20 minutes b. Administer oath of office and seat new
members - - 37
Kristy Rodri
c. Nomination and election of president –
Kristy Rodri - 38
d. Nomination and election of remaining
officers – President - 39
- Vice President
-
Secretary
-
Treasurer
e. Committee appointments - 40
-
BOCS board of
education and alternate
-
Legislative liaison
and representative to CASB
delegate
assembly
- DFEE liaison
-
Policy language sub-committee
-
Vision, values,
mission initiative sub-committee
9.
Ends monitoring
(The
board discusses student achievement in one or more subject areas.)
30 minutes a. Math K-12 – Donna Deeds, Judy Michalski - 41
10. Discussion
(The board discusses
matters that may/will come before it for
action at a future
meeting.)