May 23, 2011 at 7:00 PM - Board of Education Regular Meeting
Minutes |
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I. Call to Order- Establishment of Quorum
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II. Secretary's Report- Approval of Minutes
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II.A. Minutes- Regular Meeting, 5/9/11
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III. Treasurer's Report
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III.A. Board Bills- 5/11/11, $13,587.02
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III.B. Grants- 5/11/11, $4,599.32
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IV. Correspondence
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V. Board Reports
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VI. Superintendent Reports
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VI.A. Teacher of the Year 2012 (10 mins.)
Rationale:
Board Policy 4000
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VI.B. Non-Certified Staff Member of the Year 2010 - 2011 (5 minutes)
Rationale:
Board Policy 4000
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VI.C. Recognition of Stafford Public Schools' Retiring Staff Members (10 minutes)
Rationale:
Board Policy 4000
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VI.D. Presentation of 2010 - 2011 CABE Student Leadership Awards (10 minutes)
Rationale:
Board Policy 5000
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VI.E. Recognition of Student Representative to the Board of Education (5 minutes)
Rationale:
Board Policy 9160
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VI.F. Wellness Committee Update (5 minutes)
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VI.G. Update on Food Service Program Review (5 minutes)
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VI.H. Cafeteria Profit and Loss Statement for April 2011 (15 minutes)
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VII. Public Forum
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VIII. Old Business
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IX. New Business
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IX.A. Review and Approval of Cuts to the 2011-2012 Board of Education Budget as Mandated by the Board of Finance (20 minutes)
Rationale:
Board Policy 9012
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IX.B. Approval of DCS Energy PV Systems (15 minutes)
Rationale:
Board Policy 9012
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IX.C. Review and Possible Approval of CSDE Healthy Food Certification Statement for July 1, 2011, through June 30, 2012 (5 minutes)
Rationale:
Board Policy 6142.101
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IX.D. Appointment of Asbestos Designee for 2011 - 2012 (5 minutes)
Rationale:
Board Policy 3516.11
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IX.E. Review and Possible Approval of Textbook Proposal for E-Commerce and Entrepreneurship Course at Stafford High School (15 minutes)
Rationale:
Board Policy 6160
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X. Personnel Matters
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X.A. Discussion of CSEA Grievance (Executive Session Anticipated)
Rationale:
Board Policy 9322
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X.B. Update on Superintendent of Schools Search Process (Executive Session Anticipated)
Rationale:
Board Policy 9322
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XI. Student Matters
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