June 25, 2012 at 8:00 PM - Board of Education Special Meeting
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I. Call to Order- Establishment of Quorum
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II. Pledge of Allegiance
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III. Secretary's Report- Approval of Minutes
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III.A. Regular Meeting- 6/4/12
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IV. Treasurer's Report
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IV.A. Bills, 6/6/12- $92,967.20
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IV.B. Grants, 6/6/12- $13,815.03
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V. Correspondence
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VI. Board Reports
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VI.A. Student Representative's Report
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VI.B. Budget Committee
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VI.C. Curriculum Committee
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VI.D. Policy Committee
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VI.E. Negotiation Committee
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VII. Superintendent Reports
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VII.A. Summer Reading Programs 2012
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VII.B. Financial Report through May 2012
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VII.C. Update on Business Software and Student Information System
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VII.D. Cafeteria Profit and Loss through May 2012
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VIII. Public Forum
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IX. Old Business
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IX.A. Review and Possible Approval of Board Policy and Regulation 6141.328- Instruction: Bring Your Own Device (BYOD) and Protocol for the Use of Technology in the Schools
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X. New Business
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X.A. Review and Possible Approval of AP Physics Textbook and Curriculum
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X.B. Discussion and Approval of Medical Insurance Plan Funding
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X.C. Review and Approval of St. Edward School Lunch Contract for 2012 - 2013
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XI. Personnel Matters
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XI.A. Resignation- Certified Staff Member
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XI.B. Resignation- Non-Affiliated Staff Member
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XI.C. Appointments- Certified Staff Members
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XI.D. Review and Possible Approval of Non-Affiliated Salary Increases (Executive Session Anticipated)
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XI.E. Superintendent's Evaluation (Executive Session Anticipated)
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XII. Student Matters
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