May 13, 2013 at 7:00 PM - BOE Meeting Template
| Minutes |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. APPROVAL OF MINUTES
|
|
4. AUDIENCE TO CITIZENS/STAFF/STUDENTS
|
|
4.1. District Noncertified Pension Plan Report
Rationale:
An update will be given on the noncertified Pension Plan by Mr. Roy Caso and Mr. Brian Case. Board members will have an opportunity to ask any questions on the information.
|
|
4.2. Lunch Program Report
Rationale:
An update regarding the district's lunch program will be provided to the board. Members may have an opportunity to ask questions regarding the information.
|
|
4.3. Technology Report
Rationale:
Jim Morrow will present his annual technology report and will answer any questions board members may have.
|
|
5. CORRESPONDENCE
|
|
6. OPPORTUNITY TO ADD/DELETE AGENDA ITEMS
|
|
7. CONSENT AGENDA
|
|
7.1. Approval of Bills
|
|
7.2. Retirement Notifications (J. Martin/J. Morrow)
Rationale:
Jan Martin, SHS Language Arts teacher has submitted her retirement notification effective at the close of the 2012-2013 school year. Ms. Martin has been employed by the district since 1997.
Jim Morrow, Director of Technology & Information Services has submitted his retirement notification effective at the close of the 2012-2013 school year. Mr. Morrow has been employed by the district since 1988. |
|
8. NEW BUSINESS
|
|
8.1. First Warning of MBA Math and SHS English Textbooks
Rationale:
The Curriculum Committee has reviewed the requests for MBA Math texts and SHS English texts and is presenting them to the board as a first warning. Second warning/adoption will be on the 5/28/13 BOE agenda.
|
|
8.2. Appointment to District Pension Plan Committee
Rationale:
As per the Pension Plan bylaws, members of the committee must be appointed annually. Mr. Brian Case needs to be reappointed to the committee.
|
|
9. OLD BUSINESS
|
|
10. ADMINISTRATIVE REPORTS
|
|
11. COMMITTEE REPORTS
|
|
11.1. Budget
|
|
11.2. Curriculum
|
|
11.3. Policy
|
|
11.4. Salary & Negotiations
|
|
11.5. Planning
|
|
11.6. Other Committees
|
|
12. OTHER
|
|
13. ADJOURNMENT
|