November 13, 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
|
|
4.1. Curriculum Presentation - English-Language Arts
Rationale:
Kathleen Pezza, Director of Curriculum will present a PowerPoint update on the English-Language Arts curriculum. Board members will have an opportunity to ask any questions they may have.
|
|
5. CORRESPONDENCE
|
|
6. OPPORTUNITY TO ADD/DELETE AGENDA ITEMS
|
|
7. CONSENT AGENDA
|
|
7.1. Approval of Bills
|
|
7.2. Resignation (D. Buttafuoco)/Retirement (M. Carra)
Rationale:
Danielle Buttafuoco, MBA .4 Spanish teacher has resigned effective 10/25/12. Margaret Carra, SES Paraprofessional has submitted her retirement notification effective 11/21/12. Mrs. Carra has been employed by the district since 1983.
|
|
8. NEW BUSINESS
|
|
8.1. First Warnings of Policies: DBS Code 5145.14-On-Campus Recruitment/DBS Code 5141.21-Administering Medication/DBS Code 5141.25-Accommodating Students With Special Dietary Needs and Glycogen Storage Disease/DBS Code 5144.1-Physical Restraint/Seclusion/DBS Code 6142.10-Health Education Program
Rationale:
The Policy Committee has reviewed these revised and new policies as recommended by CABE and is bringing them to the board for a first warning. Second warning/adoption will be included on the 11/26/12 agenda.
|
|
9. OLD BUSINESS
|
|
10. ADMINISTRATIVE REPORTS
|
|
10.1. Transportation Update
Rationale:
Mr. Boutwell, Director of Business Services will give the board an update on the district's transportation and will 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. ADJOURNMENT
|