Lake Region Union High School

Agenda 01-02-12

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Category: School Board Documents

Created on Friday, 03 February 2012 09:28

Last Updated on Sunday, 22 July 2012 23:28

LAKE REGION UNION HIGH SCHOOL

School Board Meeting Agenda

Monday, January 2, 2012 – 6:15 pm

1.       Call to Order                                                                               (6:15)

2.       Consent Agenda                                                                        (6:16)

            a)  Approval of Minutes (Edits previously submitted to Cathy)

            b)  Financial Report

            c)  Written Reports

            d)  Approval of Bills

            e)  Approval of Policies (Second Reading):

1.      D1 – Personnel Recruitment, Selection, Appointment & Background Checks.

2.      F26 – Use of Restraint and Seclusion.

3.      G11 – Acceptable Use of Electronics and the Internet.

3.       Privilege of the Floor – Public Comments                                   (6:20)          

4.       Old Business:                                                                               (6:25)

a) Report out on January 2 meeting on Core Values, Beliefs, and Student

     Learning Outcomes. (15 min)

b) Annual Meeting Preparation (5 min)

c) Discussion on proposed Employee Cell Phone Policy (5 min)

d) Strategic Planning Preparation (5 min)

5.       New Business:                                                                              (6:55)               

a) Discussion on Internal Accounts monitoring processes.

6.           Administrative Requests/Reports                                                          (7:05)

7.       Anticipated Executive Session                                                    (7:15)

          a) Discussion on Superintendent’s Evaluation process.

8.       Business of the Board                                                                  (7:30)

a) Committee Update –                               

               b) Future Agenda Items

9.       Upcoming Meetings:                                                                   (7:40)

·        Ad Hoc Committee on Core Values, Beliefs:  1/2/12  @ 5:00 PM.

·        Annual Meeting:  Wednesday, January 18 @ 7:30 PM.

·        Full Board:  Thursday, January 19, 2012 @ 6:15 PM (Carousel Night).

10.     Adjournment                                                                               (7:45)