Administrative: Board of Education Meetings

Agenda released for Jan. 10 board meeting

January 04, 2007

USD 372 Silver Lake

Board Of Education Regular Meeting

Silver Lake Elementary Music Room

January 10, 2007

6:00 PM

AGENDA

6:00 Call Meeting to Order

Approval of the Agenda

Approval of the Minutes: December 13, 2006, January 2, 2007

Welcome Guests

Positive Comments

Public Communications

Junior/Senior High School Math Intervention Report

Financial Report:

Three-Year Expense Comparison

Board Consent Items:

(any item in the following list may be moved to Board Action at the request of any individual board member)

C1 Approve Payment of the Bills and the Treasurer’s Report

C2 Employment of Personnel

C3 National Convention

REPORTS:

B.O.E. Member Reports:

Long Rang Plan

Superintendent Report/BOE Discussion:

Principal Reports

Ms. Dewey

Mr. Lindstrom

Mr. Winter

Prior Discussion

Other

New Discussion

2007-2008 Draft School Calendar
Appoint Board Negotiators/Spokesperson
Other

Board Action Items:

A1 Building Principal Contracts

A2 Superintendent Contracts

Executive Session

Negotiations

I move that the board go into executive session for the purpose of discussing matters relating to employer-employee negotiations whether or not in consultation with the representative or representatives of the body or agency and that the board returns to the open meeting at _________ o’clock in this room. The executive session is required due to protect the districts right to the confidentiality of its negotiating position, and the public interest.

Personnel (If Needed)

I move that the board go into executive session for the purpose of discussing personnel matters for non-elected personnel and that the board returns to the open meeting at _________ o’clock in this room. The executive session is required due to protect the privacy interests of an identifiable individual.

Calendar Review

Miscellaneous

Adjournment

Note: A light meal will be served in the elementary music room before the start of the board meeting (5:30). The superintendent and clerk will be available to answer any questions concerning bills or agenda items.