LA CENTER SCHOOL DISTRICT NO. 101

BOARD OF DIRECTORS

REGULAR MEETING AGENDA

Tuesday, March 23, 2010

7:00 PM

HIGH SCHOOL LIBRARY

PART 1.0 – CALL TO ORDER

1.1 Call the meeting to order with the Flag Salute

1.2 Welcoming of Guests

1.3 Corrections and Changes (GP-8)

1.4 Audience and Board Communication (EL-3 & EL-12)

A. Say Something Positive

B. This is a meeting of the La Center School District Board of Directors. It is being held in public, but it is not a meeting of the public. To speak during the meeting please follow the procedure outlined on the sheet provided at the entry next to the sign-in sheet.

C. Public Input

PART 2.0 – CONSENT AGENDA (will be acted upon with a single motion unless a board member desires to remove an item from the agenda) ACTION REQUIRED

2.1 Approval of Minutes (GP-8 & EL-11)

A. Minutes of meeting held February 23, 2010

B. Minutes of Board Workshop March 9, 2010

2.2 Vouchers (EL-8, EL-10 & EL-11)

A. Payroll for March in an amount not to exceed $725,000.00

B. General Fund Warrants #76850-76951 in the amount of $167,283.41

C. ASB Fund Warrants #7624-7650 in the amount of $9,198.79

D. Capital Projects Fund Warrant #1319-1321 in the amount of $4,851.15

E. Private Purpose Fund Warrants # in the amount of $NONE

2.3 Personnel (EL-4 & EL-11)

A. Resignation, Ann Hazard ES PE Teacher

2.4 Donations:

A. Mary Nevels, Books to the HS Library valued at $52

B. Markayla Richmond, Books to MS Library

2.5 Other Items for Board Review (EL-8 & EL-11)

A. Superintendent’s Report

1. Principals’ Report – PS, IS, MS (Attachment), HS

2. Curriculum Director Report

3. Technology Director Report

4. Budget Report

a. Budget Status

b. Cash Flow Analysis Chart

c. Cash Flow Analysis

5. Enrollment Report

a. Enrollment History Graph

b. FTE Enrollment

c. Head Count Enrollment

6. Impact Fee Report

B. Correspondence

1. Letter from the Soskes

2. Enterprise/Paradise Point Neighborhood Assoc. Newsletter forwarded by Chuck

Anderson, KWRL

C. Approval of Revised 2010-2011 Calendar

D. Approval to engage Michael A. Patterson, Attorney at Law of Patterson Buchanan

Fobes Leitch & Kalzer, Inc., PS as special counsel in a pending legal matter.

PART 3.0 – LINKAGE

3.1 Showcase is on the Curriculum Adoption Process.

A. Health Adoption

B. Social Studies Adoption

PART 4.0 – ASSURANCE OF ORGANIZATIONAL PERFORMANCE (Monitoring Reports) ACTION REQUIRED

None this month.

PART 5.0 – WRITTEN POLICY

5.1 Second Reading of Revised EL-3: ACTION

5.2 Review of GP-5, 6 & 7: DISCUSSION

PART 6.0 – OTHER ITEMS NEEDING BOARD ACTION/DISCUSSION

6.1 Technology for Learning Task Force (TLTF): INFORMATION

6.2 Staffing Realignments: INFORMATION

6.3 April Workshop & Staff Linkage Agenda: DISCUSSION

PART 7.0 – EXECUTIVE SESSION

7.1 Update on Legal Matter and Certificated

Union Negotiations: INFORMATION

PART 8.0 – ADJOURNMENT AT 8:30 PM

8.1 Quarterly Board Self-Assessment (GP-2-E)

8.2 Signing of Board Documents (GP-2-E)