Hyde Park School District Board of Directors

Special Board Meeting (Community Forum), followed by Regular Board Meeting beginning at 6:30

Monday, September 10, 2012 – 5:00 pm

HPES Library

5:00

Call to order

5:00

Special Board Meeting - Community Forum on the Next 100

6:30

Approval of Regular Board Meeting Agenda

6:35

Public Comment

6:45

Approval of Consent Agenda (Minutes of 8/6/12 and 8/30/12; Superintendent’s Policy Monitoring Report- Outcomes Policy)

6:50

Welcome new board member and review of orientation process

7:00

Update Board Members’ Code of Conduct

7:05

Appointment of Board Member Representative to the LNSU Board

7:10

Report-out on Action Assignments from Previous Meetings

7:20

“Next 100” Discussion (review accomplishments and plan next steps)

8:00

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

8:10

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

8:25

Establishment of Annual Governance Budget 

8:40

Ratification of Three Year Master Agreement

8:50

Principal’s Report

9:05

Review of Board’s Process and Performance

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.