February 27, 2012 at 7:00 PM - BOE Meeting Template
| Minutes |
|---|
|
1. BUDGET HEARING
Rationale:
BOE BUDGET HEARING - SES AUDITORIUM - 6:30 P.M. (Regular 2/27/12 BOE Meeting to follow in the SES Media Center)
|
|
2. CALL TO ORDER
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. EXECUTIVE SESSION - Salary & Negotiations
|
|
5. APPROVAL OF MINUTES
|
|
6. AUDIENCE TO CITIZENS/STAFF/STUDENTS
|
|
7. CORRESPONDENCE
|
|
8. OPPORTUNITY TO ADD/DELETE AGENDA ITEMS
|
|
9. CONSENT AGENDA
|
|
9.1. Approval of Bills
|
|
9.2. Resignation (B. Bunnell)
Rationale:
Brandy Bunnell, Director of Pupil Services, has submitted her resignation to be effective at the conclusion of this school year.
|
|
10. NEW BUSINESS
|
|
10.1. Vote to Amend 2012-2013 Budget
Rationale:
We have received from Ovations new information regarding our health insurance premium for next year. Since our last meeting Anthem has reduced our cost by an additional $138,231 which will reduce our overall budget increase for the 2012-2013 school year to 2.55%.
|
|
10.2. Open Choice Program
Rationale:
Annually we are required to review our availability of seats to expand the Choice program. We presently have 11 Choice students enrolled in our district, however, we have 24 seats allotted. My recommendation would be to maintain the same allotment for next year.
|
|
11. OLD BUSINESS
|
|
12. ADMINISTRATIVE REPORTS
|
|
12.1. District Grants Update
Rationale:
Mr. Boutwell has prepared a district grants update report which is included in the packet. He will be available to answer any questions board members may have.
|
|
12.2. Annual Scheduling - Class Size Update
Rationale:
Mr. Cotzin will explain the scheduling process and the information on the master schedule for the 2012-2013 school year. He will be available to respond to any questions the board may have.
|
|
13. COMMITTEE REPORTS
|
|
13.1. Budget
|
|
13.2. Curriculum
|
|
13.3. Policy
|
|
13.4. Salary & Negotiations
|
|
13.5. Planning
|
|
13.6. Other Committees
|
|
14. OTHER
|
|
15. ADJOURNMENT
|