June 27, 2011 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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5. CORRESPONDENCE
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5.1. Donation from SHS Drama Club
Rationale:
The SHS Drama Club wishes to donate a shed to SHS for storage of the club's equipment. Details are in the attached memorandum from Kathy Welch, SHS Drama Club Advisor.
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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
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8. NEW BUSINESS
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8.1. Second Warning/Adoption of DBS Code: 5141.25: Accommodating Students with Special Dietary Needs
Rationale:
The Policy Committee has reviewed this policy and made recommendations as per the CABE Policy Update service. First warning was included on the 6/13 agenda.
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8.2. Second Warning/Adoption of DBS Code: 5141.21: Administering Medication
Rationale:
The Policy Committee has reviewed this policy and made recommendations as per the CABE Policy Update service. The policy has been reviewed and approved as written by the district's medical advisor. First warning was included on the 6/13/11 agenda.
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8.4. Second Warning/Adoption of Grade 11 U.S. History Textbook "Magruder's American Government"
Rationale:
The textbook was reviewed and recommended to the board by the Curriculum Committee at the previous meeting. Funds to purchase the texts will come from this year's budget.
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9. OLD BUSINESS
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10. ADMINISTRATIVE REPORTS
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10.1. Facilities Status Report
Rationale:
The facilities status report is included in the packet. Mr. MacFeat and Mr. Boutwell will be available to answer any questions board members may have.
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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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11.4. 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 - Superintendent's Evaluation/Salary & Negotiations
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14. ADJOURNMENT
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