Boyden-Hull Community School District Board Of Directors – Regular Meeting

Date posted - March 15, 2013


BOARDROOM Monday – March 18, 2013

7:00 PM

Finance: Mark N / Jake
I. Call Meeting to Order and Determination of a Quorum
II. Recognition of Guests
A. Comments from the Public on Non-Agenda Items
III. Approve the Agenda
IV. Consent Agenda
A. Minutes
1. February 11, 2013 – Regular Board Meeting IV-A1
2. February 20, 2013 – Special Board Meeting IV-A2
B. Financial Reports
1. General/Schoolhouse IV-B1
2. Food Service
3. Activity IV-B3
C. Accounts Payable
1. General/Schoolhouse IV-C1
2. Food Service
3. Activity IV-C3
D. Other Reports
V. Action Items
A. Consider Plans from TSP for Building Project
B. Personnel Employment V-B1
1. Doug Bundy – 9th Grade Baseball
C. Personnel Resignations
1. Veronica Hoekstra – Elementary Teacher Associate V-C1
2. Carrie Vande Kamp – JV Girls’ Basketball Coach V-C2
D. Board Policy Review – 1st Reading (900-904.4) V-D
E. Board Policy Review – 2nd Reading (704.3, 705.2-712.11) V-E
F. Consider Request for Additional Spending Authority for SPED Deficit V-F
G. Consider Proposal from King, Reinsch, Prosser for Audit Services V-G
H. Consider Special Student Status
I. Consider 2013-14 School Calendar
J. Consider Date and Time for Budget Hearing
K. Consider Proposed Levy Rates for FY ‘14 V-K
VI. Discussion Items
1. Superintendent
2. High School Principal
3. Elementary Principal
4. Business Manager
VII. Adjourn
VIII. Exempt Session for Negotiations
Upcoming Events
March 19 ABLE II Workshop
March 22-23 Swing Show
March 28 Early Dismissal – Easter Break
March 29 No School
April 1 Full-Day Teacher In-service – No School
April 2 Make-up School Day for State Basketball
April 8 Regular April Board Meeting



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