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Print this pageREPORT OFD.C. Everest School Board MeetingDecember 16, 20087:30 p.m.D.C. Everest Administration Board RoomA G E N D A (437 K PDF) Call to OrderRoll CallPledge to the FlagHearing of Delegations PresentNo one addressed the board. Consent AgendaAPPROVED: Minutes of Regularly Scheduled Board Meeting of November 25, 2008 (410 K PDF) Revised to reflect dissenting votes in 6.2.2., 6.2.3., and 6.2.4. Recommended Employment/Resignations/Contract Adjustment (3 K PDF) Treasurer's Report-General/Other Fund Bills (827 K PDF) Budget Transfers - Two Grant Applications(s)/Budget(s) Approval-None Youth Options Program - None Fund Raising Request Everest Curling club request to raise funds Gift(s)/Bequest(s) Kurt & Amy Cieslek mounts worth $2500 to the school forest. Tuition Agreement(s)/Waiver Request(s)-None Policy Approval – None Reports/ConsiderationsInstruction & Personnel Operations CommitteeAPPROVED: Curriculum Guide Approval (45 K PDF) APPROVED: Course Proposals Approval AP Human Geography (330 K PDF) Forensic Fundamentals & Investigation (954 K PDF) HEARD
REPORT:
Middle
School Transition Report (No background) APPROVED:
Policy
Approval Policy
5125 – Students-Pupil Records (65 K PDF) Policy
5127.1 – Students-Elementary and Secondary (50
K PDF) Progress-Youth Options Policy
5128 – Students-Early Graduation (53 K PDF) Policy
5138.1 – Students-High School Attendance for Married
Students (25 K PDF) Policy
5140 – Students-Emergency Nursing Services (33 K
PDF) Policy
5141.4 – Students-Procedures in Assessing and
Reporting Child Neglect and/or Abuse
(50 K PDF) Other
Items Finance & Facilities Support Services CommitteeMeeting scheduled for 12/16 was canceled. WASB
Legislative Network Member
CESA RepresentativeCESA 9 is sponsoring a bus to the January WASB convention. Student RepresentativeSuperintendent
HEARD: Update on Fiscal Leadership in Uncertain Times (No background) Commendations - None Unfinished Business-Board GoalsNew BusinessREVIEWED: WASB Resolution Proposals to Provide Input for Everest Delegate (568 K PDF) Convention Update (No background) APPROVED: 2008-09 Audit Services Contract (1.2 MB PDF) APPROVED: 2008-09 Bus Route Ride Times (506 K PDF) APPROVED: Policy Approval Policy 5142.2 - Students-Electronic Communication Devices (73 K PDF) - REVISED Other Petitions and CommunicationsKen Rosin and family thank you for memorial for his mother-in-law. Jeff Belott thank you for memorial for his father. Brian and Wendy Fust and family thank you for memorial for their son Brad. Future Meeting DatesInstruction & Personnel Operations Committee Tuesday, January 20, 2009, 7:30 a.m. Administration Bldg.-Board Rm. Finance & Facilities/Support Services Committee Tuesday, January 27, 2009, 6:00 p.m. Administration Bldg.-Board Rm. Next Regular Board Meeting Tuesday, January 27, 2009, 7:30 p.m. Administration Bldg.-Board Room Adjourned to Closed Session following the open meeting pursuant to W.S.S. 19.85(1)(a) - to consider the expulsion of a senior high studentReconvened in Open SessionAdjourned |
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