|
Hyde
Park School District Board of Directors
Regular
Board Meeting
Monday,
April 2, 2012—6:30 PM
HPES
Library
REVISED
|
|
1)
|
6:30
|
Call
to order
|
|
2)
|
6:30
|
Consent
Agenda
Minutes
from 3/16/12, 3/20/12
Principal’s
report
|
|
3)
|
6:45
|
New
Board Member Recruitment
|
|
4)
|
7:00
|
Possible
Executive Session Concerning Negotiations
|
|
5)
|
7:30
|
Policy
Monitoring—Superintendent Performance
Policy
2.7—Communication and Support to the Board
Policy
2.3—Financial Conditions and Activities
|
|
6)
|
7:40
|
First
warning of proposed policy 3.4.5.1 (Monitoring Superintendent Performance)
|
|
7)
|
7:45
|
Policy
Monitoring—Board Performance (Policy 4.1.6)
Policy
4.3.2.1—Gaining Ownership Input
Policy
4.3.2.2—Governance Education
|
|
8)
|
8:00
|
Policy
4.5—Review of Board Members’ Code of Conduct
|
|
9)
|
8:10
|
Policy
4.3.1—Annual Agenda Planning
|
|
10)
|
8:20
|
Visioning
Update
|
|
11)
|
8:30
|
School
Facility Planning
|
|
12)
|
9:10
|
Appointment
of New Board Member (possible
executive session)
|
|
13)
|
9:20
|
Other
Business
|
|
14)
|
9:30
|
Adjourn
|
|
|
