August 26, 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
|
|
5. CORRESPONDENCE
|
|
6. OPPORTUNITY TO ADD/DELETE AGENDA ITEMS
|
|
7. CONSENT AGENDA
|
|
7.1. 2012-2013 Budget
|
|
7.2. Approval of Bills
|
|
8. New Business
|
|
8.1. Revised Warning of DBS Code 4131-Staff Development
|
|
8.2. First Warning of DBS Code 5113 Somers Revised Student Attendance Policy
|
|
8.3. First Warning of DBS Code 6142.61 (a) - Physical Activity
|
|
8.4. First Warning of DBS Code 1700-Otherwise Lawful Possession of Firearms on School Property
|
|
8.5. First Warning of DBS Code 5131.111 - Student Conduct-Video Surveillance
|
|
8.6. First Warning of DBS Code 5131.7-Students - Weapons and Dangerous Instruments
|
|
8.7. First Warning of DBS Code 5131.911-Revised Bullying Policy - 8.19.13
|
|
8.8. Introduction of new Director of Technology and Information Services-Mr. Robert Wilson, SES Principal-Mrs. Jennifer Oliver, SES Assistant Principal-Mrs. Dina Senecal, and SHS Assistant Principal-Mr. Daniel Carroll
|
|
9. OLD BUSINESS
|
|
9.1. Second Warning/Adoption of DBS Code 5145.53-Transgender and Gender Non-Conforming Youth
Rationale:
The Policy Committee has reviewed the recommended policy from CABE and is bringing it forward to the Board and is now recommending Board adoption.
|
|
9.2. Second Warning/Adoption of DBS Code 9325.5-Request for Information by Board Members
Rationale:
The Policy Committee has reviewed the recommended policy from CABE and is bringing it forward to the Board and is now recommending Board adoption.
|
|
10. ADMINISTRATIVE REPORTS
|
|
10.1. Activity Account Report
Rationale:
Bill Boutwell, Director of Business Services, will provide the Board with an Activity Accounts Report. Board members will have an opportunity to ask any questions.
|
|
10.2. Back to School Update
Rationale:
The Superintendent of Schools will provide a brief report to the Board on the Back to School Update. The Board members will have an opportunity to ask any questions.
|
|
10.3. Notification of Employment Pertaining to Policy DBS.Code 4112.8- Husband/Wife Employment
|
|
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
|
|
12.1. EXECUTIVE SESSION - Superintendent 2012-2013 Summative Evaluation
|
|
13. ADJOURNMENT
|