BOARD AGENDA FACT SHEET

CRESWELL SCHOOL DISTRICT #40

 

 

MEETING DATE: 05-11-05††††††††† DATE PREPARED: 05-05-05

 

AGENDA ITEM:#12††††††††† AGENDA TITLE: Driverís Education fee

 

ITEM REQUESTED BY: Business Manager

 

SUMMARY: The BM is requesting a fee increase from $150 to $175 for driver education students.The new rate allows the program to be self-supporting.

 

SUPERINTENDENTíS ADVICE:†††† Approve $175 fee.

 

ADDITIONAL INFORMATION ATTACHED:††††† no

 

ESTIMATED COST/FUND:†† n/a

 

 

BOARD ACTION:

 

 

BOARD AGENDA FACT SHEET

CRESWELL SCHOOL DISTRICT #40

 

MEETING DATE: 05-11-05††††††††† DATE PREPARED: 05-05-05

 

AGENDA ITEM:#14††††††††† AGENDA TITLE: Labor Management Comm.

 

ITEM REQUESTED BY: Chair Freske

 

SUMMARY: A labor management committee is established in the teacherís cba at Article 3.A steering committee meeting to deal with the seven specific topics within Article 3 has suggested that there be three members from the board and three members from CEA to comprise the LMC.The Chair will appoint the board members to LMC.

 

SUPERINTENDENTíS ADVICE:The LMC will be an ďumbrellaĒ group for what is envisioned to be several subcommittees to address the seven areas specific to the present cba.Other needs may arise for the LMC to deal with over the life of the cba.An LMC calendar and information site is being developed on the District web site.

 

ADDITIONAL INFORMATION ATTACHED: Hard copy information of the web site data should be available at the meeting.

 

ESTIMATED COST/FUND:†† n/a

 

BOARD ACTION:

 

 

BOARD AGENDA FACT SHEET

CRESWELL SCHOOL DISTRICT #40

 

 

MEETING DATE: 04-11-05††††††††† DATE PREPARED: 05-05-05

 

AGENDA ITEM:#15††††††††† AGENDA TITLE: Athletic committee

 

ITEM REQUESTED BY: Chair Freske

 

SUMMARY: During board goals discussion and the superintendentís evaluation numerous issues related to the future of extracurricular activities were addressed.It was generally agreed that some review of the District programs was desired at this time.The chair has asked Dr. Robertson to meet with FAS and the AD, and develop a list of topics.

 

SUPERINTENDENTíS ADVICE:Dr. Robertson and I will meet and rough out a committee charge on 05-06-05.

 

ADDITIONAL INFORMATION ATTACHED:The committee charge will be available at the meeting.

 

ESTIMATED COST/FUND:†† n/a

 

CRESWELL SCHOOL DISTRICT

BOARD OF DIRECTORS RESOLUTION

 

Title†††††††††††††††† Creswell Athletics Ad Hoc Committee

 

Issue††††††††††††††† To define the mission of athletics within the Creswell School District.

 

Objectives 1.†††††††† Review and update athletic handbooks and policies.

††††††††††††††††† 2.†††††††† Review Title IX requirements and compliance.

††††††††††††††††† 3.†††††††† Explore athletics from a K-12 perspective.

††††††††††††††††† 4.†††††††† Develop a long rang funding plan.

††††††††††††††††† 5.†††††††† Explore coordination/collaboration with athletic partners

††††††††††††††††††††††††††††† Report recommendations to the Creswell School Board.

 

Membership††††††††† 1.†† Athletic Director

††††††††††††††††† 2.†††††††† Students, grades 6-12

††††††††††††††††† 3.†††††††† Coaches

††††††††††††††††† 4.†††††††† HS/MS administration

††††††††††††††††† 5.†††††††† School board

††††††††††††††††† 6.†††††††† Parents

 

Secretary/recorder:††††† Meeting schedules, agendas, and minutes posted to a district web site.

 

Estimated time line†††††††††† Final report due by May 2006.

 

Process/protocols:

 

 

 

 

BOARD AGENDA FACT SHEET

CRESWELL SCHOOL DISTRICT #40

 

 

MEETING DATE: 05-11-05††††††††† DATE PREPARED: 05-05-05

 

AGENDA ITEM:#16††††††††† AGENDA TITLE: District office offer

 

ITEM REQUESTED BY: Supt.

 

SUMMARY:The district has received an offer of $120,000 for the building.

 

SUPERINTENDENTíS ADVICE:If the offer is still on the table on May 11, 2005, I will ask Mr. Heater to address the board on the viability of the offer and suggest next steps.

 

ADDITIONAL INFORMATION ATTACHED:††††† no

 

ESTIMATED COST/FUND:†† n/a

 

 

BOARD ACTION:

 

 

 

BOARD AGENDA FACT SHEET

CRESWELL SCHOOL DISTRICT #40

 

 

MEETING DATE: 05-11-05††††††††† DATE PREPARED: 05-05-05

 

AGENDA ITEM:#17††††††††† AGENDA TITLE: Budget Board

 

ITEM REQUESTED BY: Chair Freske

 

SUMMARY:†† The chair has received an application for the vacant budget board position.The nomination has been forwarded to the nomination subcommittee for review.The committee may have a recommendation for the vacant position.

 

SUPERINTENDENTíS ADVICE:††††

 

ADDITIONAL INFORMATION ATTACHED:†† Will be provided at the meeting if appropriate.

 

ESTIMATED COST/FUND:†† n/a

 

 

BOARD ACTION: