Regular Meeting
Monday, February 11, 2013, 5:30 p.m.
Sandy Knoll Elementary
A G E N D A
1. Call to Order
2. Pledge of Allegiance (led by students at Sandy Knoll)
3. Roll Call
4. Approve Agenda
5. Comments from the Public (agenda items only)
6. Superintendent’s Report
– Community Schools Update
– Strategic Planning
– Budget Update
7. Approve Minutes of the January 28, 2013, Regular Meeting
8. Board Committee Reports:
A. Policy Committee Meeting of February 4, 2013, Report by Jean Hetrick
B. Other Committee Reports
9. Unfinished Business
10. New Business
A. Superintendent Evaluation
2
B. First Reading of NEOLA Board Policies:
– Bylaw 0151 – Organizational
– Bylaw 0155 – Committees
– Policy 1422/3122/4122 – Nondiscrimination and Equal Employment Opportunity (New/Revised)
– Policy 2260 – Nondiscrimination and Access to Equal Educational Opportunity (Revised)
– Policy 2271 – Postsecondary (Dual) Enrollment Option Programs (Revised)
– Policy 2370.01 – On-line/Blended Learning
– Policy 2417 – Comprehensive Health Education (New)
– Policy 2623 – Student Assessment
– Policy 5136V1/V2 – Wireless Communication Devices (Delete)
– Policy 5136 Personal Communication Devices
– Policy 5430 – Class Rank
– Policy 5460 – Graduation Requirements
– Policy 6110 Grant Funds
– Policy 6320 Purchasing
– Policy 7530.01V1 – Cell Phone Allowance
– Policy 7530.01V2 – Board Owned Personal Communication Devices
– Policy 7530.02 Staff Use of Personal Communication Devices
– Policy 7542 Access to District Resources from Personal Communication Devices
– Policy 8321 – Criminal Justice Information Security (New)
11. Gifts and Bequests
A. Two full GED scholarships consisting of 5 tests each from Mark Ulrickson
B. Two large bags full of hats and mitten from the hat and mitten toss sponsored by the Marquette M
and Marquette West Rotary
C. Donation to MSHS Music Dept. from EIRA Food and Wine Fest
12. Comments from the Public (general)
13. Board Member Comments
14. Board President’s Comments
15. Announcements and Other Meetings:
February 12 8th
Grade Orientation 9-12 Half Day
February 13 Appropriations Committee Mtg. Central Office Bd. Rm. 10:15 a.m
February 13 8th
Grade Parent Orientation Meeting MSHS Little Theater 7:00 p.m.
February 15-18 February Holiday No School
February 25 Board Meeting MSHS Library 5:30 p.m.
16. Adjourn
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