July 1, 2013 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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7.2. Approval of Summer Bills
Rationale:
Bill Boutwell, Director of Business Services is requesting board approval to pay the summer bills.
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8. NEW BUSINESS
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8.1. Second Warning/Adoption of MBA Textbook Requests
Rationale:
The Curriculum Committee has reviewed the textbooks requests for grades 6, 7 and 8 and has presented them to the board as a first warning on 6/10. The committee is now requesting adoption by the board.
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8.2. First Warning of DBS Code 4131-Staff Development
Rationale:
The Policy Committee has reviewed the recommended policy from CABE and is bringing it forward to the Board as a First Warning.
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8.3. First Warning of DBS Code 5145.53-Transgender and Gender Non-Conforming Youth
Rationale:
The Policy Committee has reviewed the recommended policy from CABE and is bringing it forward to the Board as a First Warning.
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8.4. First Warning of DBS Code 9325.5-Request for Information by Board Members
Rationale:
The Policy Committee has reviewed the recommended policy from CABE and is bringing it forward to the Board as a First Warning.
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9. OLD BUSINESS
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10. ADMINISTRATIVE REPORTS
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10.1. Hiring of Personnel-Nepotism Policy
Rationale:
The Superintendent will update the Board on new hires and request Board approval in compliance with the Nepotism Policy.
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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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12.1. EXECUTIVE SESSION - Personnel Matters (Superintendent's Performance Evaluation, Compensation Package/Central Office Performance Evaluations, Compensation Adjustments)
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13. ADJOURNMENT
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