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North Tama Board of Education Meeting Agenda

January 12, 2011
Traer Star-Clipper

Monday, January 17, 2011 7:00 pm in ICN Room

1. Call to Order, Roll Call and Determine Quorum

2. Approval of Agenda

3. Approval of December 20 School Board Meeting Minutes 4. Students in the Spotlight

5. Public Forum

6. Public Hearing for Continuing Instructional Support Program

7. Finance

A. Recommended Adoption of "Resolution of Participation" in Instructional Support Program LevyB. Recommended Approval of CIPA Filter PurchaseC. Gifts/Donations and Correspondence(Acceptance of anonymous donation through Bauch Law Office)D. Recommended Increase of Driver Education Fee ($235 to $255)E. Financial Reports, Preliminary FY12 Data, Approval of Bills 8. Construction / Facilities

A. Construction Update

9. Students

A. Recommended Approval to Remain in AEA267 Special Education Pool for 2011-12

10. StaffA. Administrator Reports and Discussion Items:

a) Preliminary Discussion of 2011-12 Master Calendar

b) Beverage Bids

c) Microsoft Settlement Expenditures and Professional Development Update

11. School Board

A. Second Reading and Recommended Approval of Good Conduct Code Revisions

B. Continuation of Board Policy Review ProcessC. Board Effectiveness Instrument

D. Review of Board Meeting

E. Misc. Reports

12. Possible Closed Session for Preliminary Discussion of Negotiations

13. AdjournmentNote:Superintendent Six-Month Review Evaluation with board committee after meeting.



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