Video index
L.E. Scarr Resource Center Board Room - April 19, 7:00 p.m.
A. Convene, Roll Call
B. Approve Agenda
C. Host School - Franklin Elementary School , Principal Kim Fricke
D. Recognition - Academic Games - Janette Cimburek and Mike Towne, 2010 Green Prize In Public Education, The NEA Foundation
E. Public Comment
F. Consent Agenda
0. Approval of Vouchers
1. Minutes - March 15 work session and regular board meeting
March 15 Work Session Minutes
March 15, 2010 Minutes
2. Human Resources Report
April 19, 2010 Human Resources Report
3. Instructional Materials Adoption
IMC Sit Rec, April 19
4. 2010-2013 Technology Plan
2010-2013 Technology Plan Sit Rec
2010-2013 Technology Plan
5. Donations
April 19, 2010 Donations
G. Non-Consent Agenda
6. Initiative 728 Public Hearing
I-728 Powerpoint Presentation, April 2010
Untitled
7. Monitor Board Policy - EL-16, Asset Protection
EL-16, Monitoring Report, April 2010
EL-16 Table 3, April 2010
EL-16, Table 4, April 2010
8. Monitor Board Policy - EL-17, Facilities
EL-17, Monitoring Report, May 2010
EL-17 Utility Management Attachment
EL-17, Attachment IPM 2008-09
9. Monitor Board Policy - * GP-1, Governance Commitment
* GP-2, Governing Style
* GP-3, Board Job Description
* GP-4, President’s Role
* GP-5, Board Committee Principles
* GP-6, Annual Agenda Planning
* GP-7, Board Members’ Code of Conduct
* GP-8, Board Member Conflict of Interest
* GP-9, Process for Addressing Board Member Violations
* GP-10, Handling Requests or Complaints
GP 2010 Results
Untitled
10. Monitor Board Policy - * B/CR-1, Governance-Management Connection *B/CR-2, Unity of Control *B/CR-3, Accountability of the CEO *B/CR-4, Delegation to the CEO *B/CR-5, Monitoring CEO Performance
B-CR 2010 Results
H. Superintendent’s Report
I. Legislative Update
J. Board Follow-Up Items
K. Future Agenda Items
L. Debrief
M. Board Member Comments
N. Adjourn
Apr 19, 2010 April 19, 2010 Regular Board Meeting, 7:00 p.m.
Full agenda
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L.E. Scarr Resource Center Board Room - April 19, 7:00 p.m.
A. Convene, Roll Call
B. Approve Agenda
C. Host School - Franklin Elementary School , Principal Kim Fricke
D. Recognition - Academic Games - Janette Cimburek and Mike Towne, 2010 Green Prize In Public Education, The NEA Foundation
E. Public Comment
F. Consent Agenda
0. Approval of Vouchers
1. Minutes - March 15 work session and regular board meeting
March 15 Work Session Minutes
March 15, 2010 Minutes
2. Human Resources Report
April 19, 2010 Human Resources Report
3. Instructional Materials Adoption
IMC Sit Rec, April 19
4. 2010-2013 Technology Plan
2010-2013 Technology Plan Sit Rec
2010-2013 Technology Plan
5. Donations
April 19, 2010 Donations
G. Non-Consent Agenda
6. Initiative 728 Public Hearing
I-728 Powerpoint Presentation, April 2010
Untitled
7. Monitor Board Policy - EL-16, Asset Protection
EL-16, Monitoring Report, April 2010
EL-16 Table 3, April 2010
EL-16, Table 4, April 2010
8. Monitor Board Policy - EL-17, Facilities
EL-17, Monitoring Report, May 2010
EL-17 Utility Management Attachment
EL-17, Attachment IPM 2008-09
9. Monitor Board Policy - * GP-1, Governance Commitment
* GP-2, Governing Style
* GP-3, Board Job Description
* GP-4, President’s Role
* GP-5, Board Committee Principles
* GP-6, Annual Agenda Planning
* GP-7, Board Members’ Code of Conduct
* GP-8, Board Member Conflict of Interest
* GP-9, Process for Addressing Board Member Violations
* GP-10, Handling Requests or Complaints
GP 2010 Results
Untitled
10. Monitor Board Policy - * B/CR-1, Governance-Management Connection *B/CR-2, Unity of Control *B/CR-3, Accountability of the CEO *B/CR-4, Delegation to the CEO *B/CR-5, Monitoring CEO Performance
B-CR 2010 Results
H. Superintendent’s Report
I. Legislative Update
J. Board Follow-Up Items
K. Future Agenda Items
L. Debrief
M. Board Member Comments
N. Adjourn
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