Administrative: Board of Education Meetings

Agenda for February Board of Education meeting announced

February 06, 2007

USD 372 Silver Lake

Board Of Education Regular Meeting

Silver Lake Elementary Music Room

February 14, 2007

6:00 PM

AGENDA

6:00 Call Meeting to Order

Approval of the Agenda

Approval of the Minutes: January 10, 2007

Welcome Guests

Positive Comments

Public Communications

GLPM Architects

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 Driver Education Fee

C4 Coke Contract

C5 Retirement

REPORTS:

B.O.E. Member Reports:

Long Range Plan

District Maintenance Equipment/Project Plan

Superintendent Report/BOE Discussion:

Principal Reports

Mr. Lindstrom

Mr. Winter

Ms. Dewey

Prior Discussion

Other

New Discussion

District Newsletter
Crisis Management & Response
Board of Education Attorney
Other

Board Action Items:

A1 School Calendar

A2 Asphalt Work

A3 Football Field Work

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

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.