February 13, 2012 at 7:00 PM - BOE Meeting Template
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1. CABE Workshop
Rationale:
NEW BOARD MEMBER ORIENTATION WORKSHOP WITH NICK CARUSO FROM CABE WILL BE HELD AT 5:30 P.M.
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2. CALL TO ORDER
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3. PLEDGE OF ALLEGIANCE
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4. APPROVAL OF MINUTES
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5. AUDIENCE TO CITIZENS/STAFF/STUDENTS
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6. CORRESPONDENCE
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7. OPPORTUNITY TO ADD/DELETE AGENDA ITEMS
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8. CONSENT AGENDA
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8.1. Approval of Bills
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9. NEW BUSINESS
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9.1. Second Warning/Adoption of DBS Code: 4112.5/4212.5: Security Check/Fingerprinting
Rationale:
The Policy Committee has reviewed the recommended changes from the CABE Policy Service and is recommending adoption by the board.
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9.2. Second Warning/Adoption of DBS Code 5141.4: Reporting of Child Abuse
Rationale:
The Policy Committee has reviewed the recommended changes from the CABE Policy Service and is recommending adoption by the board.
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9.3. Second Warning/Adoption of DBS Code: 9000 - Role of Board Members
Rationale:
The Policy Committee has reviewed the recommended changes from the CABE Policy Service and is recommending adoption by the board.
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9.4. Noncertified Pension Plan Committee
Rationale:
The board is required to select two members who will be the authorized signers for the district non-certified pension plan. These individuals will be the district liaisons with St. Germain Investments and will be the authorized communicators on behalf of the board. Nominations and a vote are required.
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9.5. Adoption of the 2012-2013 Budget
Rationale:
The final draft of the 2012-2013 proposed budget reflects an increase of 3.26%, with the total budget figure of $19,965,455. The change from the previous proposed budget is due to a decrease in the anticipated health insurance costs for next year. All other line items remain the same.
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9.6. 2010-2011 Strategic School Profile
Rationale:
The 2010-2011 Strategic School Profile has just been received. The SSP is normally distributed to districts in the fall, however, the CSDE experienced technological problems again this year in producing the report.
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10. OLD BUSINESS
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11. ADMINISTRATIVE REPORTS
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12. COMMITTEE REPORTS
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12.1. Budget
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12.2. Curriculum
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12.3. Policy
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12.4. Salary & Negotiations
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12.5. Planning
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12.6. Other Committees
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13. OTHER
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14. ADJOURNMENT
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