Hudson School District Board of Education Meeting

HUDSON SCHOOL DISTRICT BOARD OF EDUCATION AGENDA (6:30 p.m., July 10, 2012)

1. Call to Order

2. Pledge of Allegiance

3. Approval of the Agenda

4. Recognition (S. Kovatch)
    A. Destination Imagination Global Teams
    B. Nancy Toll-Certified Education Technology Leader

5. Superintendent’s Report
    A. Hudson Area Special Olympics Gift to the District presented by Jerry Gilbert

6. Reports
    A. Elementary, Middle School, and High School Class Sizes (N. Sweet)
    B. 2012-13 Preliminary Budget (T. Erickson)
    C. St. Croix Meadows: Environmental Assessment of Mold (T. Erickson)

7. Citizens Request to Speak on Non-Agenda Items with Introductory Comments by President Tom Holland

8. Board/Administrator Response to Public Comments

9. Legal Issues
    A. Findings from Attorney Mick Waldspurger’s Independent Investigation into Allegations against District Officials
    B. Legal Opinions on Matters affecting School District Operations: Open Enrollment, Authority of School Officials, Referendum Questions, Conflict of Interest, Defamatory Statements
    C. Response to Unfounded Statements and Rumors

10. Topics for Action
    A. Policy 6137: English as a Second Language Program Eligibility and Exit Criteria (New) (C. McIntyre)
    B. 2012-13 School Lunch Prices (T. Erickson)
    C. 2012-13 District Goals (M. Bowen-Eggebraaten)
    D. 2012-13 Additional Staffing Recommendations (N. Sweet)
    E. Consent Items
        1. Approval of June 12, 2012 Board Meeting Minutes
        2. Personnel Hires, Changes, Retirements/Resignations/Non-Renewals/Terminations & Leaves
        3. Expenditures 
        4. 2012-13 Bread Bid award to Sara Lee Bakery Group
        5. Policy 5142: Student Medication (revision)
        6. Renewal of Lease with BRIDGE for Hudson Youth, Inc. for Community Work Site (continuing)
        7. Renewal of Lease with BRIDGE for Hudson Youth, Inc. for Claiborne House (continuing)

11. Committee Reports
    A. 6/25/12 Learning & Program Development Committee Meeting (B. Bell)
    B. 6/25/12 & 7/9/12 Finance Committee Meetings (D. Tjornehoj)
    C. 6/26/12 Facilities & Grounds Committee Meeting (T. Holland)
    D. 6/26/12 & 7/9/12 Personnel Committee Meetings (M. Kaisersatt) (T. Holland)

12. Adjourn 

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Citizens may request to speak to the Board of Education on a particular topic listed under Topics for Action and/or during the Citizens Request to Speak item on the agenda.  Citizens need to register to speak by submitting a brief form that can be found near the entrance.