June 25, 2012 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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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. Field Trip Request
Rationale:
The SHS SADD Advisor is requesting approval of a field trip to Bryant University in Rhode Island for 9 students to attend the Youth to Youth Summer Conference on 7/24-27/12. ERASE is providing scholarships for this conference so there is no cost to the students.
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8.2. Second Warning/Adoption of DBS Code: 5125 - Student Records/Confidentiality
Rationale:
The Policy Committee has reviewed the recommended changes from CABE to this policy and has presented it to the board. The committee is now requesting adoption of this policy by the board.
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8.3. Second Warning/Adoption of DBS Code: 5127 - Graduation/Separation
Rationale:
The Policy Committee has reviewed the recommended changes from CABE to this policy and has presented it to the board. The committee is now requesting adoption of this policy by the board.
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8.4. Second Warning/Adoption of DBS Code: 5131.6 - Drugs/Alcohol/Tobacco
Rationale:
The Policy Committee has reviewed the recommended changes from CABE to this policy and has presented it to the board. The committee is now requesting adoption of this policy by the board.
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8.5. Second Warning/Adoption of DBS Code 6141.328 - Bring Your Own Device
Rationale:
The Policy Committee has reviewed this recommended policy from CABE and has presented it to the board. The committee is now requesting adoption of this policy by the board.
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8.6. First Warning of DBS Code: 9323 - Construction of Agenda
Rationale:
The Policy Committee is recommending modifications to this policy. Second warning/adoption will be included on the 7/9/12 agenda.
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9. OLD BUSINESS
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10. ADMINISTRATIVE REPORTS
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10.1. Facilities Status Report
Rationale:
Mr. Boutwell, Director of Business Services and Mr. MacFeat, Supervisor, Buildings & Grounds will update the board on the status of the district's facilities.
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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 - Personnel Matters (Superintendent's Performance Evaluation, Compensation Package/Central Office Performance Evaluations, Compensation Adjustments)
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14. ADJOURNMENT
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