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Agenda 12/1/14

Hyde Park School District Board of Directors

Regular Board Meeting

Monday, December 1, 2014 – 6:00 pm

HPES Library

1.      

6:00

Approval of Agenda

2.      

6:02

Approve Consent Agenda [Minutes of 8/25/14, 11/3/14, 11/17/14; November Board Orders]

3.      

6:05

Open Public Comment*

4.      

6:10

Review of Action Items Established in Previous Meeting

5.      

6:15

Principal’s Report

6.      

6:25

Superintendent’s Report

7.      

6:35

Discuss Outcomes Monitoring Work Plan Draft

8.      

6:50

AIMSweb data presentation

9.      

7:10

Budget Development

10.    

7:30

Appoint Representative to the LNSU Board

11.    

7:35

Appoint Representative to the BNC [Support Staff]

12.    

7:40

Adopt Pro-Rated Stipend Plan for Partial Term Board Service

13.    

7:45

Adopt Charge / Establish Ad Hoc Committee [Learning Environment(s)]

14.    

8:15

Policy 4.1.5- Board Governance- Orientation of Board Members

15.    

8:20

Policy 4.1.6- Board Governance - Process and Performance

16.    

8:40

Other Business 

17.    

8:45

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 an executive session in accordance with (H.497) Open Meeting law.

 


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