IV.     

Consent Agenda Items

a.      

Approve minutes from the Regular Meeting February 11, 2013

b.     

Approve minutes from the Special Meeting/Work Session February 25, 2013

c.      

Approve February Monthly Financial Reports

d.     

Approve March Bill Listing

e.      

Approve Personnel Recommendations

 VII.                   Administrator reports

a.      

Elementary School

b.     

Middle School

c.      

High School

d.     

Activities

 VIII.          Old Business

a.      

 Second Reading of board policies 503.3 – 505.3 Fines - Fees – Charges; Standard Fee Waiver Application; Student Fee Waiver and Reduction Procedures; Good Conduct Rule; Corporal Punishment; Student Activities; Student Government; Student Organizations ; Student Publications ; Student Publications Code; Student Social Events; Student Performances; Student Fund Raising; Student Activity Program; Student Scholastic Achievement; Assignment of Courses; Student Progress Reports and Conferences; Student Promotion - Retention – Acceleration.

 IX.         New Business

a.      

First Reading of board policies 505.4 – 506.1R1 Student Honors and Awards, Testing Program, Graduation Requirements, Early Graduation, Commencement, Parental Involvement, Student Records, Student Records Access, Student Records Checklist, Request of Nonparent for Examination or Copies of Student Records, Authorization for Release of Student Records, Request for Hearing on Correction of Student Records, Request for Examination of Student Records, Notification of Transfer of Student Records, Letter to Parent Regarding Receipt of a Subpoena, Juvenile Justice Agency Information Sharing Agreement, Annual Notice, Annual Notice (Spanish Version), Use of Student Records Regulation

b.     

2013-2014 Budget

c.      

2013-2014 School Calendar

d.     

Amend the 2012-2013 Budget

e.      

Approve Certified Staff for 2013-2014 school year

f.      

Resolution to participate in budget guarantee for 2013-2014 school year

g.     

Student Teaching Agreement with Wartburg college

h.     

Medical Waste disposal agreement with Mercy Medical Center

i.       

Preschool Discussion

j.       

Technology Purchases

k.     

Authorization for official’s contracts

l.       

Revised attendance policy

m.   

Revised Tobacco policy