October 26, 2009 at 7:00 PM - BOE Meeting Template
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. APPROVAL OF MINUTES
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4. AUDIENCE TO CITIZENS/STAFF/STUDENTS
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4.1. Building/Department Goals Presentation
Rationale:
A presentation on building/department goals as submitted by the building administrators will be made. The administrators will be available to respond to any questions.
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5. CORRESPONDENCE
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6. OPPORTUNITY TO ADD/DELETE AGENDA ITEMS
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7. CONSENT AGENDA
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7.1. Approval of Bills - $284,535.01
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8. NEW BUSINESS
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8.1. First Warning of DBS Code: 3541.21 - Transportation
Rationale:
Transportation-related policies were recently reviewed by the BOE Policy Committee and Bill Boutwell, Director of Business Services. As a result changes were recommended for approval by the board. Second warning/adoption will be included on the 11/9/09 agenda.
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8.2. Approval of Long-Range Plan Requests
Rationale:
The long-range planning subcommittee has met with the administration to review the items submitted for the new Long-Range Plan. The plan presented this evening has been reviewed and finalized for approval. Any questions that board members may have can be asked at the meeting.
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9. OLD BUSINESS
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10. ADMINISTRATIVE REPORTS
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10.1. SHS Exit Surveys
Rationale:
Gary Cotzin, SHS Principal will give an overview of the SHS exit survey conducted last spring. Questions can be asked by board members at the meeting. Should anyone need specific information feel free to request it and we will get it for you.
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11. COMMITTEE REPORTS
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11.1. Budget
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11.2. Curriculum
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11.3. Policy
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11.3.1. DBS Code 3541.3, 3541.4, 3541.34, 5117.1
Rationale:
The legal references for these policies have been updated as recommended by CABE. No action is required.
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11.4. Salary & Negotiations
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11.5. Planning
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11.6. Other Committees
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12. OTHER
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13. EXECUTIVE SESSION - Negotiations
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14. ADJOURNMENT
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15. 10/26/09 Minutes
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