Administrative: Board of Education Meetings

January board agenda released

January 08, 2008

USD 372 Silver Lake
Board Of Education Regular Meeting
Silver Lake Elementary Music Room
January 9, 2008
6:00 PM

AGENDA

6:00 Call Meeting to Order

• Approval of the Agenda
• Approval of the Minutes: December 12, 2007
• Welcome Guests
• Positive Comments
• Public Communications
• Architects Update
• Facilities Update from Brett
• Presentation by Ms. Wiles and Mrs. Circle

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 Resignation of Personnel
C3 Employment of Personnel

REPORTS:

v B.O.E. Member Reports:

v Superintendent Report/BOE Discussion:
o Principal Reports
ß Mr. Lindstrom
ß Mr. Winter
ß Mrs. Pegram
ß Mrs. Howser

v Prior Discussion
o BOE Communications with Patrons

v New Discussion
o 2008-2009 Draft School Calendar
o Other

Board Action Items:
A1 Approve Technology Plan

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.