Administrative: Board of Education Meetings

December board meeting set

December 10, 2007

USD 372 Silver Lake

Board Of Education Regular Meeting

Silver Lake Elementary Music Room

December 12, 2007

6:00 PM

AGENDA

6:00 Call Meeting to Order

Approval of the Agenda

Approval of the Minutes: November 14 and 15, 2007

Welcome Guests

Positive Comments

Public Communications

Facilities Update from Brett

Presentation by Mrs. Howser RE: Bullying

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

REPORTS:

B.O.E. Member Reports:
- Review Policies GCRG, GCRGA, and Regulation GCRAG-R

Superintendent Report/BOE Discussion:

Administrator Reports
- Mr. Winter
- Mrs. Pegram
- Mr. Lindstrom
- Mrs. Howser

Prior Discussion

Other

New Discussion

Future plans for 403 (b) administration

Board Action Items:

A1 Approve bid from EPM for controls system at elementary new construction

A2 Approve bid from Professional Fire Alarm for Intercom, Phone, and Data lines

A3 Approve change order amounts to be determined by superintendent of schools

A4 Consider language approval re: early retirement incentive for administrators

A5 Consider language approval re: payment for college hours for administrators

A6 Consider approval of National Convention for Kevin Brokaw

A7 Consider approval of Bullying Plan and Procedures

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.

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.