USD 489 BOARD OF EDUCATION
Work Session Monday, December 2, 2013
AGENDA
1. CONSENT AGENDA TOPICS:
a. Authorization of Clayton-Holdings to make payment to Paul-
Wertenberger in the amount of $
b. Surplus Items
2. DISCUSSIONTOPICS:
a. KASB Legislative Committee Report
Dean Katt and Marty Patterson will lead a discussion the current issues and talk about how Mr. Patterson should vote, while representing USD 489 at the Delegate Assembly.
b. Organizational Chart Update
Tracy Kaiser will present updates and lead a discussion on the reorganization of the USD 489 Organizational Chart.
c. SMART Goal Review
Dean Katt, Tracy Kaiser, and Shanna Dinkel will lead a review of the SMART Goals set during the Board Retreat (11/16/13) and discuss what items are currently in progress.
d. Update from Topeka: USD 489 Budget
e. District Insurance Options
Tracy Kaiser will give an update on our current insurance policies.
3. AGENDATOPICS:
a. Hays High School Curriculum adjustments for the 2014-2015 School
Year
Marty Straub, HHS Principal, will present revisions to the HHS Curriculum Guide for the 2014-15 school year.b. Approval of SMART Goals
The Administration recommends that the Board formally approve the SMART goals formed during the Board Retreat (11/16/13).
c. Second Reading – CE, DJEG, EG, EH, GAL, GALA
The Administration recommends that the Board approve the second reading of these policies, which remove references to ‘Deputy Superintendent’ and replace with ‘Superintendent or his/her designee’.
d. Board Policy BDA – Developing and Adopting Policy
The Administration recommends that the Board adopt the revised policy, removing the ‘second reading’ for modified or newly drafted policy.
e. Authorization of the Superintendent to sign the Ratified Hays NEA Master Collective Bargaining Agreement
The Administration recommends that the Board approve Superintendent Katt to sign the 2013-14 Hays NEA Master Collective Bargaining Agreement.
4. Other topics for discussion 5. ExecutiveSession
6. Adjournment