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Agenda - October 17, 2011

Hyde Park School District Board of Directors

Regular Board Meeting

Monday, October 17, 2011 – 6:30 pm

HPES Library

1)

6:30

Call to order

2)

6:30

Consent Agenda

     Minutes of 9/19/11

     Minutes of 10/02/11

     Administration reports

3)

6:50

Ratify action made by email on 10/3/11

4)

7:00

Business Manager and HR Director input on Policy Governance items

5)

7:30

Approval of Assistant Treasurer

6)

7:45

Parking – bus drop off

7)

8:00

Determine representative for negotiation council

8)

8:20

Determine representative for Superintendent search committee

9)

8:40

Retreat discussion

10)

8:50

Other

11)

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; we encourage all persons to attend.

An opportunity for comment or questions will be included for any topic on the agenda.

The Board may hold executive sessions as allowed by Open Meeting law.

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