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Regular Board Meeting

Hyde Park School District Board of Directors

Regular Board Meeting

Monday, May 7, 2012—6:00 PM* (Note special start time)

HPES (Room to be assigned; please check sign in front lobby upon arrival)

      

1)

6:00

Call to order

2)

6:00

Consent Agenda

Minutes from 4/2/12 and 4/14/12

Superintendent’s Reports

Policy 2.7—Communication and Support to the Board

Policy 2.3—Financial Conditions and Activities

3)

6:10

New Board Member Welcome and Orientation (Policy 4.1.5)

4)

6:20

Adoption of proposed policy 3.4.5.1 (Monitoring Superintendent Performance)

5)

6:30

Facility Planning  (John Hemmelgarn to present preliminary architect’s report)

6)

8:30

Visioning Update- “A Day in the Life of a HPES Student”

7)

8:40

Policy 4.5—Review and possible update of Board Members’ Code of Conduct

8)

8:55

Policy Monitoring—Board Performance (Policy 4.1.6)

Policy 4.2.4—Support for Legislative Change

9)

9:05

Promotion of Community Involvement and Engagement (Polices 4.5.2, 4.5.8)

10)

9:10

Negotiations Update

11)

9:20

Other Business

12)

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; 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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