Administrative: Board of Education Meetings

Agenda for November board meeting set

November 09, 2007

USD 372 Silver Lake

Board Of Education Regular Meeting

Silver Lake Elementary Music Room

November 14, 2007

6:00 P.M.

AGENDA

6:00 Call Meeting to Order

Approval of the Agenda

Approval of the Minutes: October 3 and 10, 2007

Welcome Guests
Positive Comments
Public Communications

Architects Update

Facilities Update from Brett

Presentation by Mrs. Ransone

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 Resignations of Personnel

REPORTS:

B.O.E. Member Reports:

Long Range Plan

Superintendent Report/BOE Discussion:

Principal Reports

Mr. Lindstrom

Mr. Winter

Mrs. Pegram

Mrs. Howser

Prior Discussion

New Discussion

Defibrillator availability

Track Re-surface

Administrative retirement compensation

Reimbursement to administrators for college hours

Proposed ethanol plant

Board Action Items:

Executive Session (If needed)

I move that the board go into executive session for the purpose of discussing matters that would fall under the attorney-client privilege and that the board returns to the open meeting at _________ o'clock in this room. The executive session is required due to protecting attorney-client privilege on matters related to accepting the lowest responsive bid on the elementary school construction project.

A1 Approval of construction contract

A2 Consider approval of Regulation KG-R

A3 Consider approval of policy GACCA

A4 Employment of Personnel

Executive Session

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.