June 13, 2011 at 6:30 PM - Regular Meeting

1. Roll Call -  Superintendent's office - 6:30 p.m.

2.  Closed Session to Disuss 2C(1) Personnel, 2C(9) Student Discipline and 2C(21) Closed Session Minutes - Roll Call

3. Open Session - N-112 - Roll Call - 7:30 p.m.

4. Approval of Minutes of Regular Meetings of May 23, 2011

5. Written Communication

6. School Improvement Team Report - 7:40 p.m.

7. School Wide Title I Plan - 8:15 p.m.

8. 1 Humanities Evaluation Plan - 8:35 p.m.

9. Board Committee Reports - 9:00 p.m.

9.A. Discipline Committee - Baum and Rochelle

9.B. LICA Meeting - Metz

9.C. ED-RED, Joint Legislative Task Force Reports - Burns and Livingston

9.D. Policy Committee Report - Hayman and Baum

10. Student Board Report

11. Superintendent's Report - 9:20 p.m.

12. Comments from the Public - 9:25 p.m.
    Action

13. Consent Agenda - 9:30 p.m.

13.A. Approval of Bills

13.B. Approval of International Travel for 2011-12

13.C. Approval of IASB Dues for 2011-12 

13.D. Approval of Summer Curriculum Proposals

13.E. Approval of Prevailing Wage Agreement

13.F. Personnel Agenda
    Appointments to Staff
        Teachers
        Aquatic Aide
        Secretary
        Summer School
    Change in Status - Stipends
        Coaches
    Leave of Absence - Maternity/Other
        Teacher
        Support Staff
    Resignations
        Administrator
        Coach

14. Unfinished and New Business - 9:35 p.m.

14.A. Unfinished Business

14.B. New Business

15. Closing - 9:55 p.m.

15.A. Polling the Board

15.B. Adjournment



June 27, 2011
Information
    End of the Year Student Athletics and Activities Report
    Summary of School Goal Progress
    Senior English Evaluation
    Parent Survey
    School Suspension Report
    School Safety Report
    Freedom of Information Act Request
Finance Committee
    Tentative FY 2011-12 Budget
Action
    Approval of Tentative Budget
    Approval of School Wide Title 1 Plan
    Approval of GASB 54 Fund Balance Policy