NEW HAMPTON COMMUNITY SCHOOL DISTRICT
REGULAR SCHOOL BOARD MEETING
Tentative Agenda
Thursday, April 12, 2012
6:30 PM
High School Media Center
1. Call to Order
2. Pledge of Allegiance
3. Consent Agenda Items
A. Approve Agenda
B. 2012-2013 Budget – Public Hearing
C. Public Hearing to Amend the 2011-2012 budget
D. Approve Minutes
1. Regular Meeting-March 12, 2012
2. Special Meeting-March 20, 2012
3. Special Meeting-March 22, 2012
4. Special Meeting-March 29, 2012
E. Approve March 2012 Monthly Financial Reports
F. Approve April Bill Listing
G. Approve Personnel Recommendations
1. Resignations
2. Appointments
4. Communications and Visitors
5. Student Achievement and Recognition
6. Administrator Reports
7. Old Business
A. Second Reading Board Policies 707.3 – 710.3; Publication of FinancialReports, Audit, Internal Controls, Internal Controls Procedures, Audit Committee, Care, Maintenance and Disposal of School District Records, Insurance Program, Insurance Report, School Food Program, Free or Reduced Cost Meals Eligibility, Vending Machines.
8. New Business
A. Graduation List
B. Approve EOP graduate
C. Approve 2010-2011 audit report
D. First Reading Board Policies 710.4 – 711.3; Records and Reports, Student
School Transportation Eligibility, Student Conduct On School
Transportation, Student Conduct On School Transportation Regulation, Use
Of Video Cameras On School Buses Regulation, School Transportation for
Extra Curricular Activities.
E. “Odyssey of the Mind” information and request-Judy O’Donohoe
F. Approve Luther College Field Experience Contractual Agreement
G. Approve Cooperative Sharing Agreement
H. Director District Boundries
I. Staffing for 2012-2013
9. Discussion Items
10. Set May Board Meeting Date-May 14, 2012, 6:30 pm
11. Adjournment
12. Negotiations Strategy Session
