February 24, 2014 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. First Warning of DBS Code 3432 - Budget & Expense Report/Annual Financial Statement
Rationale:
The Policy Committee has reviewed recommendations by CABE for this policy and is presenting as is for the first warning to the Board.
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8.2. First Warning of DBS Code 1331 - Smoke Free Environment
Rationale:
The Policy Committee has reviewed recommendations by CABE for this policy and is presenting as is for the first warning to the Board.
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9. OLD BUSINESS
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9.1. Second Warning/Adoption of DBS Code 5118 - Nonresident Attendance
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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10. ADMINISTRATIVE REPORTS
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10.1. Discussion on Pension Plan
Rationale:
The pension committee will make a presentation to the board and the board will take action to vote the members to the pension committee.
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10.2. District Grants Update
Rationale:
The district grants update report is included in the packet. Bill Boutwell, Director of Business Services will be available to answer any questions board members may have.
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10.3. Annual Scheduling - Class Size Update
Rationale:
Mr. Cotzin will explain the scheduling process and the information on the course tally for the 2014-2015 school year. He will be available to respond to any questions the board may have.
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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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