Agenda for May meeting released
May 07, 2007
USD 372 Silver Lake
Board Of Education Regular Meeting
Silver Lake Elementary Music Room
May 9, 2007
6:00 PM
AGENDA
6:00 Call Meeting to Order
Approval of the Agenda
Approval of the Minutes: April 11, 2007
Welcome Guests
Positive Comments
Public Communications
6th Grade Tech Rich Presentation
Art Curriculum-Pam Wolfley
Full-Day Kindergarten-Lori Klein
District Construction
GLPM Options
Architect Contract
Construction Project
Construction Supervision
Engineering Supervision
Bond Resolution (Probable Action)
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 Out-of-District Requests
C3 Retirements/Resignations
REPORTS:
B.O.E. Member Reports:
Long Range Plan
Textbook Adoption (Possible Action)
Full-Day Kindergarten (Possible Action)
Superintendent Report/BOE Discussion:
- Principal Reports
Mr. Lindstrom
Athletic Trainer (possible action)
Mr. Winter
Ms. Dewey
Prior Discussion
- New BOE Member Orientation
-
- May 12 & July 21
- KASB June 16
- Other
New Discussion
- Board Meetings 2007-2008
- BOE Self-Evaluation
- Other
Board Action Items:
Executive Session
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.
Board Action Items:
A9 Resolution 2006-2007-6
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.
No Action Anticipated
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.
Agenda for May meeting released
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