June 10, 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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4.1. Building Goals Presentation
Rationale:
A report regarding the 2012-2013 building and program goals will be presented. Board members will have the opportunity to ask any questions they may have.
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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. Resignations (L. Cook/A. Ryan/P. Bryzgel)
Rationale:
Leah Cook, Pupil Services Secretary and BOE Recording Secretary has submitted her resignation effective 8/2/13. Leah has been employed by the district for 2 years.
Ann Marie Ryan, SHS Paraprofessional has submitted her resignation effective at the conclusion of the 2012-2013 school year. Ann Marie has been employed by the district for 3 years. Penny Bryzgel, SHS Assistant Principal has submitted her resignation effective at the conclusion of the 2012-2013 school year. Penny has been employed by the district for 9 years. |
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7.3. Retirements (S. Selley/C. Black)
Rationale:
Susan Selley, Administrative Assistant to the Superintendent and BOE Secretary has submitted her retirement notification effective 8/30/13. Su has been employed by the district for 31 years.
Carol Black, SHS Media Paraprofessional has submitted her retirement notification effective at the conclusion of the 2012-2013 school year. Carol has been employed by the district for 27 years. |
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8. NEW BUSINESS
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8.1. Approval of Job-Sharing Agreements
Rationale:
Requests have been received to continue three SES job-sharing agreements in the 2013-2014 school year. These requests were submitted by P. Clark/R. Leiphard for the Media Information Specialist position, N. Dzicek/M. Shannon for Grade 3, and M. Staunton/K. Doran for Grade 1.
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8.2. First Warning of MBA Textbook Requests
Rationale:
The Curriculum Committee has reviewed the textbooks requests for grades 6, 7 and 8 and are presenting them to the board as a first warning. Approval will be included on the 6/24/13 agenda.
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9. OLD BUSINESS
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9.1. Approval of Full-Day Kindergarten
Rationale:
The superintendent will outline the facility changes and resources and funding for the new full-day kindergarten program.
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10. ADMINISTRATIVE REPORTS
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10.1. General Counsel Services Agreement
Rationale:
I am in receipt of the annual agreement for legal counsel services from Attorney William Connon who is now a member of Pullman & Comley. It is my intent to sign this agreement on behalf of the board.
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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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