September 24, 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. 2012-2013 Budget Approval
Rationale:
Final revisions have been made to the 2012-2013 budget and it is included for board perusal.
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8.2. Approval of SHS Spain Field Trip
Rationale:
Ms. Ines Dunn, SHS World Language teacher, is proposing a trip to Spain in April, 2013. Information is included in the packet and Ms. Dunn will be available to answer questions board members may have.
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8.3. Approval of SHS Montreal Field Trip
Rationale:
Ms. Cheryl Gustafson, SHS World Language teacher is submitting a field trip request for a trip to Montreal, Quebec on 3/1/13-3/3/13. Ms. Gustafson will be available to answer any questions board members may have.
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8.4. Second Warning of DBS Code 3541.34 - Non-Public School Transportation
Rationale:
DBS Code 3541.34 was first warned at the 9/10/12 BOE meeting after recommendation by the Policy Committee. This policy is now second warned for adoption.
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8.5. First Warning of DBS Code 2120: Organization Table
Rationale:
The 2012-2013 organization table is being presented to the board as per DBS Code 2120. The 2011-2012 table is also included for comparison purposes. Second warning will be included on the 10/9/12 agenda.
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8.6. First Warning of DBS Code: 2131 - Superintendent of Schools
Rationale:
The Policy Committee has reviewed CABE's recommended changes to this policy and is presenting it as a first warning. Second warning/adoption will be included on the 10/9/12 agenda.
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8.7. First Warning of DBS Code: 4112.2 - Certification
Rationale:
The Policy Committee has reviewed CABE's recommended changes to this policy and is presenting it as a first warning. Second warning/adoption will be included on the 10/9/12 agenda.
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8.8. Long-Range Plan Requests
Rationale:
Preliminary information is provided but additional material will be forthcoming after meeting with administration. The Superintendent and Director of Business Services will provide an update on the process.
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9. OLD BUSINESS
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10. ADMINISTRATIVE REPORTS
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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. ADJOURNMENT
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