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Agenda - April 2, 2012

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

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