June 11, 2012 at 7:00 PM - BOE Meeting Template
| Minutes |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. APPROVAL OF MINUTES
|
|
4. AUDIENCE TO CITIZENS/STAFF/STUDENTS
|
|
5. CORRESPONDENCE
|
|
6. OPPORTUNITY TO ADD/DELETE AGENDA ITEMS
|
|
7. CONSENT AGENDA
|
|
7.1. Approval of Bills
|
|
8. NEW BUSINESS
|
|
8.1. Approval of Job-Sharing Agreements
Rationale:
Requests have been received to continue three SES job-sharing agreements in the 2012-2013 school year. These requests were submitted by P. Clark/R. Leiphard for the Media Information Specialist position, N. Dzicek/M. Shannon for Grade 3, and M. Staunton/K. Doran for Grade 1.
|
|
8.2. Second Warning/Adoption of DBS Code: 5141.221 - Pediculosis (Head Lice)
Rationale:
The Policy Committee has reviewed this policy which has been recommended by CABE and is now seeking adoption by the board.
|
|
8.3. First Warning of DBS Code: 5125 - Student Records/Confidentiality
Rationale:
The Policy Committee has reviewed the recommended changes from CABE to this policy and is presenting it as a first warning to the board.
|
|
8.4. First Warning of DBS Code: 5127 - Graduation/Separation
Rationale:
The Policy Committee has reviewed the recommended changes from CABE to this policy and is presenting it as a first warning to the board.
|
|
8.5. First Warning of DBS Code: 5131.6 - Drugs/Alcohol/Tobacco
Rationale:
The Policy Committee has reviewed the recommended changes from CABE to this policy and is presenting it as a first warning to the board.
|
|
8.6. First Warning of DBS Code 6141.328 - Bring Your Own Device
Rationale:
The Policy Committee has reviewed this new policy recommended by CABE and is presenting it as a first warning to the board.
|
|
9. OLD BUSINESS
|
|
10. ADMINISTRATIVE REPORTS
|
|
10.1. Building Goal Results
Rationale:
A PowerPoint presentation on the 2011-2012 building goals will be presented. Administrators will be available to answer any questions board members may have.
|
|
11. COMMITTEE REPORTS
|
|
11.1. Budget
|
|
11.2. Curriculum
|
|
11.3. Policy
|
|
11.4. Salary & Negotiations
|
|
11.5. Planning
|
|
11.6. Other Committees
|
|
12. OTHER
|
|
13. EXECUTIVE SESSION - Personnel Matters (Superintendent's Evaluation)
|
|
14. ADJOURNMENT
|