Hyde
Park School District Board of Directors
Regular
Board Meeting
Monday,
April 2, 2012—6:30 PM
HPES
Library
REVISED
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1)
|
6:30
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Call
to order
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2)
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6:30
|
Consent
Agenda
Minutes
from 3/16/12, 3/20/12
Principal’s
report
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3)
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6:45
|
New
Board Member Recruitment
|
4)
|
7:00
|
Possible
Executive Session Concerning Negotiations
|
5)
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7:30
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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)
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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)
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8:00
|
Policy
4.5—Review of Board Members’ Code of Conduct
|
9)
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8:10
|
Policy
4.3.1—Annual Agenda Planning
|
10)
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8:20
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Visioning
Update
|
11)
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8:30
|
School
Facility Planning
|
12)
|
9:10
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Appointment
of New Board Member (possible
executive session)
|
13)
|
9:20
|
Other
Business
|
14)
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9:30
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Adjourn
|
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