Hyde Park School District Board of Directors

Regular Board Meeting

Monday, August 6, 2012 – 3:00* pm (Please note early start time.)

HPES Library

1

3:00

Call to Order and Approval of Agenda

2

3:00

Review of property listings prepared by Susan Martin

3

3:15

Depart HPES to visit and evaluate identified properties

5:15

Dinner Break

4

6:00

Public Comment

5

6:15

Approval of Consent Agenda

(Minutes from 7/2/12, Superintendent's Reports—2.3 Financial Condition and Activities)

6

6:20

Report-out on Action Assignments from Previous Meetings

7

6:40

Next 100 Communication Plan (Review Completed Activities and Update Plan)

8

7:15

Next 100 Project Plan Update (Review and Update)

9

7:35

Discuss Proposed New Policy, 2.11—Acceptance of New External Funds

10

8:05

VSBA Regional Gathering

11

8:10

VSBA/VSA Annual Conference

12

8:20

Approve 2012-2013 School Calendar

13

8:25

Principal’s Compensation

14

8:35

Principal’s Report

15

8:50

Other Business

16

8:55

Appointment of New Board Member

17

9:00

Adjourn

The purpose of the Hyde Park Elementary School is to foster curiosity, engaged learning, and responsible action in each individual – now and for a lifetime.

We strive to uphold our core values in everything we do:

— The pursuit of excellence —

— A commitment to integrity —

— The belief that every individual is of importance —

— A commitment to community engagement —

— Evidence-driven decision making —

Public Comments are always welcome and we encourage all interested Hyde Park residents to attend.

In addition to the open Public Comment period, an opportunity for comment or questions will be included for all topics on the agenda. The Board may, if needed, hold executive sessions in accordance with Open Meeting law.