November 26, 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. FOI COMMISSION PRESENTATION                 
                    
        Rationale: 
Mr. Hennick from the FOI Commission will make a presentation to the board on the Freedom of Information statutes.     
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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 Warnings/Adoption of 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 requesting board approval following first warnings on 11/13/12.     
                            
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                                        9.2. Approval of SHS Field Trip                 
                    
        Rationale: 
Phil Goduti, SHS Social Studies teacher, is requesting board approval for a field trip for 30 students to Washington, D.C. in May, 2013.  Mr. Goduti organized this trip last year as well.      
                            
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                                        10. OLD BUSINESS                 
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                                        10.1. Pension Plan Update                 
                    
        Rationale: 
Mr. Case and Mr. Frigo will provide an update to the board regarding the noncertified pension plan for the school department.  Board members will have an opportunity to ask questions about the plan.     
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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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