Mon Dec 19 2011, 6:15pm
District Meeting Room (45 minute Workshop at 6:15, Regular business at 7:00)
Regular Meeting

AGENDA

  1. WORKSHOP
    1. Interview of Candidates for Board Position #5 (6:15pm)
  2. PLEDGE OF ALLEGIANCE
  3. APPROVAL OF MINUTES
    1. November 28, 2011 Regular Meeting Minutes
    2. December 1, 2011 Special Meeting Minutes
    3. December 5, 2011 Special Meeting Minutes
  4. OATH OF OFFICE
    1. Oath of Office: Jim Bays, Tina Cayton & Janice Watts
  5. ANNUAL BOARD REORGANIZATION
    1. Nomination and Election of Board President
    2. Nomination and Election of Board Vice President
    3. Nomination and Election of Board Legislative Representative
    4. Nomination and Election of Board WIAA Representative
  6. SPECIAL PRESENTATION
    1. Introduction of McGranahan Architects
  7. REPORTS TO THE BOARD
    1. Student Representative Report
    2. WHS Report
    3. WMS Report
    4. WIS Report
    5. WPS Report
    6. Yale Report
    7. TEAM High Report
    8. LRA Report
    9. Special Services Report
    10. Director of Learning Report
    11. Athletic Director Report
    12. Financial/Enrollment Report
  8. CORRESPONDENCE
  9. CITIZENS REQUESTS TO ADDRESS THE BOARD ON NON-AGENDA ITEMS
  10. REPORTS, REQUESTS, AND COMMENTS BY BOARD MEMBERS
  11. DISCUSSION ITEMS
    1. Title 1 School-Wide Plans
    2. Director District Redistricting—Draft 1
  12. CONSENT AGENDA
  13. ACTION ITEMS
    1. Acceptance of Architect Selection Committee Recommendation
    2. Adoption of Resolution 2548
    3. Second Reading and Approval of Policy Nos. 2030, 3210 & 5010: Dealing with nondiscrimination and Service Dogs
    4. Second Reading and Approval of Policy Nos. 2150, 2151& 6625: Dealing with Extra-Curricular Transportation
    5. Second Reading and Approval of Policy no. 3412-Automated External Defibrillators (AED)
  14. EXECUTIVE SESSION
    1. Executive Session: Personnel, 10 minutes
Superintendent/Board Operating Principles

Individuals with disabilities who may need a modification to participate in a meeting should contact the superintendent's office no later than three days before a regular meeting and as soon as possible in advance of a special meeting so that arrangements for the modifications can be made.