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Agenda - October 1, 2012

Hyde Park School District Board of Directors

Regular Board Meeting

Monday, October 1, 2012 – 6:30 pm

HPES Library

 1

6:30

Call to order and Approval of Agenda

 2

6:35

Public Comment

 3

6:45

Approval of Consent Agenda (Minutes of 9/10, 9/24 and 9/25; Superintendent’s Policy Monitoring Reports- Outcomes Policy and Treatment of Staff)

 4

6:50

Report-out on Action Assignments from Previous Meetings

7:00

Next 100 Discussion (review accomplishments and plan next steps)

 6

7:15

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

 7

7:25

Discuss Proposed New Policy/Procedure, 4.x—Board Approval of Director’s Orders

 8

7:40

Establishment of Annual Governance Budget

8:00

VSBA/VSA Conference Update

 10

8:05

Discuss School Support of External Youth Organizations and Activities

 11

8:25

Principal’s Report

 12

8:40

Review of Board’s Process and Performance

 13

8:55

Other Business

 14

9:15

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.

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