Hyde Park School District Board of Directors

Special Board Meeting

Monday, November 5, 2012 – 6:30 pm

HPES Library

6:30

Call to order and Approval of Agenda

6:35

Public Comment

6:40

Approval of Consent Agenda (Directors' Orders posted 10/7/12, 10/20/12 and 11/2/12; Minutes of 10/1/12 and 10/4/12; Superintendent’s Policy Monitoring Report- Annual External Financial Audit)

6:45

Development of Policy 1 (Outcomes): Discuss Instruction, Assessment and Evaluation of Effectiveness with Rick McCraw

7:45

Report out on Action Assignments from Previous Meetings (10/1/12 and 10/4/12)

7:55

Discuss Next 100- Phase Two Project Planning with Marty Spaulding and M. Frederick

8:50

Discuss Bullying Prevention Policy (Commissioner's Memo; Model Policy)

9:10

Principal’s Report

9:25

Other Business

9:30

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.